Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned and redacted bank check from Bank of America. The check contains redactions to protect sensitive financial information and is marked as confidential.
Metadata
- Subject
- Bank check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
Key Points:
- Security features of the check
- Instructions for endorsement
- Bank of America
Full Text Transcription:
LS19100 VLIE
-as-80
69609000 พ ANGS
ENDORSE HERE
LEGO
ΟΟ
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
The security features listed below. as veeli as thoce
not listed. exceed industry guidelinea.
Eccurity Features:
Acro Print Lice
Chemical Senst. Pep
Security Sorcon
Results of document alteration:
1.? Small type in line appears
as dotted line when photocopied
Stains or spots may appear with
chemical choration
Absence of "Original Document
vertiage on back of check
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check, obscuring sensitive information.
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
- moderate
- Description
- The image contains a financial document (check) with potentially sensitive information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a bank check. The check is oriented vertically and has been partially redacted with black marks, obscuring sensitive information. The text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *' is visible. The text 'CR PAYEE ACCT LACK END GTD BANK OF AMERICA' is also visible. The check includes security features and instructions. The background is white. The image quality is medium. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs 'SDNY_GM_00050969', 'DB-SDNY-0013793', and 'EFTA_00161577'.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a bank check. The check has been redacted with black marks covering sensitive information such as account numbers and signatures. The check is oriented vertically in the image. | Center | Financial document, potentially evidence. | DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * CR PAYEE ACCT LACK END GTD BANK OF AMERICA |
| Redaction mark | A large black redaction mark covering a portion of the check. | Center | Obscures sensitive information. | None |
| Redaction mark | A black redaction mark covering a portion of the check. | Center | Obscures sensitive information. | None |
Text in Image
- Content
- LS19100 VLIE-as-8069609000 พ ANGSENDORSE HERELEGOΟΟDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *CR PAYEE ACCTLACK END GTDBANK OF AMERICAThe security features listed below. as veeli as thocenot listed. exceed industry guidelinea.Eccurity Features:Acro Print LiceChemical Senst. PepSecurity SorconResults of document alteration:1.? Small type in line appearsas dotted line when photocopiedStains or spots may appear withchemical chorationAbsence of "Original Documentvertiage on back of check
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check's security features and instructions for use.
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
- EFTA01292978_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.172338
- DOJ Source
- View on DOJ