Illegal Activity
none
Blackmail
none
Date
2015-10-26
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank check from Bank of America, dated 2015-10-26. It includes various numbers and text related to the financial transaction and is marked as confidential.
Metadata
- Subject
- Bank check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-26
Document Extraction
- Document Type
- check
- Date
- 2015-10-26
- Sender Org
- Bank of America
- Letterhead
- Bank of America
- Reference #
- 4223 40201510265800259219318 CHI-002458>111000025<
Key Points:
- Check endorsement area
- Bank of America is the bank
- Security features of the check
Full Text Transcription:
719100 VLE
-OS-80
61609000 W ANGS
ENDORSE HERE 4223 40
20151026
5800259219
318 CHI-002458
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
Securit,
Secur
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK
OF AMERICA
RS-32 (Rev. A)
ecurity features listed below, as wel as those
exceed industry guidelines.
Results of document alteration:
Small type in line appears
as doticd line when photocopied
Paper Stains or spets may appear with
chemical alteration
Absence of "Onpnal Document
verpiage en back of check
ΟΟ
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a bank check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a bank check. The check is white with black printed text. The text includes the date 20151026, and numbers 4223 40, 5800259219, 318 CHI-002458, and >111000025<. The check is for a credit payee account, lack end GTD, Bank of America. The image also contains the text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *'. The image is labeled 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' at the bottom. The image quality is medium. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a bank check. The check is white with black printed text. The check is for a credit payee account, lack end GTD, Bank of America. | Center | Financial transaction record | 4223 40 20151026 5800259219 318 CHI-002458 >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA |
Text in Image
- Content
- 719100 VLE-OS-8061609000 W ANGSENDORSE HERE4223 40201510265800259219318 CHI-002458DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *Securit,Secur>111000025<CR PAYEE ACCTLACK END GTDBANKOF AMERICARS-32 (Rev. A)ecurity features listed below, as wel as thoseexceed industry guidelines.Results of document alteration:Small type in line appearsas doticd line when photocopiedPaper Stains or spets may appear withchemical alterationAbsence of "Onpnal Documentverpiage en back of checkΟΟCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00050919DB-SDNY-0013743EFTA_00161527
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Bank of America
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01292918_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.143271
- DOJ Source
- View on DOJ