Illegal Activity
none
Blackmail
none
Date
20151215
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Bank of America dated 2015-12-15. It contains financial information and security features, and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20151215
Document Extraction
- Document Type
- check
- Date
- 20151215
- Letterhead
- BANK OF AMERICA
- Reference #
- C-1343 76318 CHI-002458
Key Points:
- Check endorsement
- Bank of America
- Security features
Full Text Transcription:
11100LE
610-OS-80
90609000 W ANGS
ENDORSE HERE
C-1343 76
20151215
5800259219
318 CHI-002458
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
15-52 (Rev. A
The security features listed hatow, as well as those
nut listed, exceed industry guidelines,
Security Features:
MicroPent Lig
Results of document aitemtion:
LP Small type in line appears
as datted ing whan photocopied
Comicdly Sensitive Paper Stains or spois may appear with
Sacunty Sacun
chemical alteration
Absence of "Caginal Document
verblage on back of chuck
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which includes financial information such as account numbers and bank details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is white with black printed text. The check contains information such as the date (20151215), account numbers, and bank information (BANK OF AMERICA). The check also has security features listed on the back. The image is slightly rotated, and the text is clear and readable. The background is plain white. The word "CONFIDENTIAL" is stamped diagonally across the image in red ink.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white with black printed text. The check has security features listed on the back. | Center | Financial document | ENDORSE HERE C-1343 76 20151215 5800259219 318 CHI-002458 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA 15-52 (Rev. A The security features listed hatow, as well as those nut listed, exceed industry guidelines, Security Features: MicroPent Lig Results of document aitemtion: LP Small type in line appears as datted ing whan photocopied Comicdly Sensitive Paper Stains or spois may appear with Sacunty Sacun chemical alteration Absence of "Caginal Document verblage on back of chuck |
Text in Image
- Content
- 11100LE610-OS-8090609000 W ANGSENDORSE HEREC-1343 76201512155800259219318 CHI-002458DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE>111000025<CR PAYEE ACCTLACK END GTDBANK OF AMERICA15-52 (Rev. AThe security features listed hatow, as well as thosenut listed, exceed industry guidelines,Security Features:MicroPent LigResults of document aitemtion:LP Small type in line appearsas datted ing whan photocopiedComicdly Sensitive Paper Stains or spois may appear withSacunty Sacunchemical alterationAbsence of "Caginal Documentverblage on back of chuck
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the transaction, including the date, account numbers, and bank information.
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_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.379670
- DOJ Source
- View on DOJ