Illegal Activity
none
Blackmail
none
Date
2014-05-05
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from DETC Americas, dated in 2014. It contains financial transaction information and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-05
Document Extraction
- Document Type
- check
- Date
- 05/05/2014
- Reference #
- 8223273550-75728-1255-1-05-05-20140210010338200021580
Full Text Transcription:
> 091000019<
0000010620
CR TO ACCT OF PAYEE ABS CF END GTD WWFNA LBX
8223273550-75728-1255-1-05-05-2014
PROCESSED
59
021001033
DETC AMERICAS
8200021580 05/0714
725
1/05/2014
10
*061000146*
05/06/2014
9598103616
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically details related to 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. The check is oriented vertically, with the top of the check at the top of the image. The check contains various printed numbers and text, including account numbers, dates, and processing information. The text 'Do not endorse or write below this line' is printed on the check. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with document IDs. The image quality is medium, with some slight blurring. The check appears to be a record of a financial transaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has several numbers and dates printed on it. There is also text that says 'Do not endorse or write below this line.' | Center | Financial transaction record | > 091000019< 0000010620 CR TO ACCT OF PAYEE ABS CF END GTD WWFNA LBX 8223273550-75728-1255-1-05-05-2014 PROCESSED 59 021001033 DETC AMERICAS 8200021580 05/0714 725 1/05/2014 10 *061000146* 05/06/2014 9598103616 Do not endorse or write below this line. |
Text in Image
- Content
- > 091000019<0000010620CR TO ACCT OF PAYEE ABS CF END GTD WWFNA LBX8223273550-75728-1255-1-05-05-2014PROCESSED59021001033DETC AMERICAS8200021580 05/07147251/05/201410SDNY_GM_00051037DB-SDNY-0013861EFTA_00161645*061000146*05/06/20149598103616Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains information about a financial transaction, including account numbers, dates, and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DETC AMERICAS
File Info
- File Name
- EFTA01293038_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.421445
- DOJ Source
- View on DOJ