Illegal Activity
none
Blackmail
none
Date
20150420
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, containing financial details and security features. It appears to be part of a document release, as indicated by the 'CONFIDENTIAL' stamp and document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20150420
Document Extraction
- Document Type
- financial_document
- Date
- 20150420
- Sender Org
- BANK OF AMERICA
- Letterhead
- BANK OF AMERICA
- Reference #
- C-6717 285800259219318 CHI-002458>111000025<
Key Points:
- Check details
- Security features
Full Text Transcription:
119100 VIE
100-as-80
19609000 WO ANGS
ENDORSE HERE
C-6717 28
20150420
5800259219
318 CHI-002458
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINAFICIAL INSTITUTION USE *
>111000025<
ACCT
CR PAYEE AC
LACK END GTD
BANK OF AMERICA
RS-52 (Rc. A)
The security features listed below, as well as those
not listed, exceed industry guidelines.
Security Features:
1.'croPrint Line
Results of document alteration:
AP Small type in line appears
as dotted line when photocopied
Chemix. Sensive Paper
Secunty Screen
chemical alteration
Absence of "Original Document"
verbiage on 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 check, which could potentially be used for fraudulent purposes if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check, likely for forensic analysis. The check is from Bank of America and includes standard check details such as the date (20150420), routing number (5800259219), and account number (>111000025<). The check also has a check number (318 CHI-002458). The top and bottom of the image have text that is not fully readable. The check includes security features listed on the right side, such as a 'croPrint Line and chemical-sensitive paper. The image is rotated counter-clockwise. The bottom left corner has the word 'CONFIDENTIAL' stamped in orange. The bottom right corner has document IDs: SONY_GM_00050963, DB-SDNY-0013787, and EFTA_00161571.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check from Bank of America. The check has several security features listed on the right side. The check number is C-6717 28. The date is 20150420. The routing number is 5800259219. The check number is 318 CHI-002458. The account number is >111000025<. | Center | Financial document | C-6717 28 20150420 5800259219 318 CHI-002458 >111000025< BANK OF AMERICA |
Text in Image
- Content
- 119100 VIE100-as-8019609000 WO ANGSENDORSE HEREC-6717 28201504205800259219318 CHI-002458DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINAFICIAL INSTITUTION USE *>111000025<ACCTCR PAYEE ACLACK END GTDBANK OF AMERICARS-52 (Rc. A)The security features listed below, as well as thosenot listed, exceed industry guidelines.Security Features:1.'croPrint LineResults of document alteration:AP Small type in line appearsas dotted line when photocopiedChemix. Sensive PaperSecunty Screenchemical alterationAbsence of "Original Document"verbiage on back of checkΟΟ
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank name, account number, routing number, and security features.
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_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.734523
- DOJ Source
- View on DOJ