Illegal Activity
none
Blackmail
none
Date
20150819
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement from Bank of America, dated 2015-08-19. It includes account numbers, security features, and instructions for handling the check, with a 'CONFIDENTIAL' stamp across the bottom.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20150819
Document Extraction
- Document Type
- financial_document
- Date
- 20150819
- Letterhead
- BANK OF AMERICA
- Reference #
- C-5054 53318 CHI-002458>111000025<RS-52
Key Points:
- Check endorsement details
- Security features of the check
- Instructions for handling the check
Full Text Transcription:
ENDORSE HERE
C-5054 53
20150819
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
The security features listed below, as well as those
not listed, exceed industry guidelines.
Security Features:
Print Lite
Chemically Sensitive Paper
Study Screen
RS-52 (Rev. A)
Results of document alteration:
Small type in line appears
as dotted line when photocopied
Stains or spots may appear with
chemical alteration
Absence of "Original Document"
verbiage on back of check
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check endorsement. The check is white with black printed text. The text includes the date '20150819', account numbers, and the bank name 'BANK OF AMERICA'. The check also contains security features and instructions for handling the check. The word 'CONFIDENTIAL' is stamped diagonally across the bottom of the image in orange. The image is slightly rotated, and the text is clear and readable. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is white with black printed text. The check includes information such as the date, account number, and bank name. | Center | Financial record | C-5054 53 20150819 5800259219 318 CHI-002458 >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA |
Text in Image
- Content
- ENDORSE HEREC-5054 53201508195800259219318 CHI-002458DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *>111000025<CR PAYEE ACCTLACK END GTDBANK OF AMERICAThe security features listed below, as well as thosenot listed, exceed industry guidelines.Security Features:Print LiteChemically Sensitive PaperStudy ScreenRS-52 (Rev. A)Results of document alteration:Small type in line appearsas dotted line when photocopiedStains or spots may appear withchemical alterationAbsence of "Original Document"verbiage on back of checkCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details and security features are significant for financial and legal purposes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
BANK OF AMERICA
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01292918_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.477701
- DOJ Source
- View on DOJ