Illegal Activity
suspicious
Blackmail
none
Date
2014-05-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check from Bank of America, marked as confidential and related to legal proceedings. It contains various numerical codes, dates, and the bank's name.
Metadata
- Subject
- Check image
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-12
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. ERI', suggesting it may be related to legal proceedings.
Document Extraction
- Document Type
- financial_document
- Date
- 05/12/2014
- Letterhead
- BANK OF AMERICA
- Reference #
- SDNY_GM_00051035DB-SDNY-0013859EFTA_00161643
Full Text Transcription:
SDNY_GM_00051035
EFTA 00161643
DB-SDNY-0013859
111012822
05/12/2014
006992629041
*061000146*
05/13/2014
9747147155
CHOONCE THERE
C-0869 13
2014051
40512
5800259219
318 CHI-002458
LOW THIS LING
20 er ist STANDIR SIGH DI LOY
>1 1110000 0025<
CR PAYEE ACCT
LACI
CK END GTD
BANK OF AMERICA
> 111000025< 05/12/2014.
000599001378977
025001033 PROCESED
DETC AMERICAS
05
051414
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Do not endorse or write below this line.
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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 from a check, which could potentially be used for fraudulent purposes if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically in the frame. The top portion of the check contains information such as '025001033 PROCESED DETC AMERICAS' and a date '05/14/2014'. Below this, there are several numerical codes and the text 'BANK OF AMERICA'. The bottom portion of the check contains more numerical codes and the text 'Do not endorse or write below this line'. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' at the bottom left. The image quality is medium, with some blurring and distortion. The background is white. The document IDs 'SDNY_GM_00051035', 'DB-SDNY-0013859', and 'EFTA_00161643' are visible at the bottom right.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check. The check has several numbers and dates printed on it. There is also text indicating 'BANK OF AMERICA'. | Center | Financial transaction record | 111012822 05/12/2014 006992629041 *061000146* 05/13/2014 9747147155 C-0869 13 20140512 5800259219 318 CHI-002458 BANK OF AMERICA 025001033 05/14/2014 |
Text in Image
- Content
- SDNY_GM_00051035EFTA 00161643DB-SDNY-001385911101282205/12/2014006992629041*061000146*05/13/20149747147155CHOONCE THEREC-0869 132014051405125800259219318 CHI-002458LOW THIS LING20 er ist STANDIR SIGH DI LOY>1 1110000 0025<CR PAYEE ACCTLACICK END GTDBANK OF AMERICA> 111000025< 05/12/2014.000599001378977025001033 PROCESEDDETC AMERICAS05051414CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including dates, account numbers, and the bank name.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 2
BANK OF AMERICADETC AMERICAS
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01293038_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.718180
- DOJ Source
- View on DOJ