Illegal Activity
none
Blackmail
none
Date
2014-04-25
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check dated 04/25/2014. The check contains the word "TEAMERICAS" and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-25
Document Extraction
- Document Type
- financial_document
- Date
- 2014-04-25
- Reference #
- SDNY_GM_00051041DB-SDNY-0013865EFTA_00161649
Full Text Transcription:
coccal
The secure
11:4
2014 0004
1523
5950011618
ETOZTED<
10000
001033 PROCEDEED
TEAMERICAS
0016480
Pestveni aterat
9:0
24/2014
201
*941000190*
04/25/20147
9434024133
Do not endorse or write below this lino,↓
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051041
DB-SDNY-0013865
EFTA_00161649
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 from a check.
- 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 text on the check includes numbers and the word "TEAMERICAS". The check is dated 04/25/2014. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI". The bottom right corner has the text "SDNY_GM_00051041 DB-SDNY-0013865 EFTA_00161649". The image quality is medium. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has printed and handwritten text. The check is oriented vertically in the image. | Center | Financial transaction record | ETOZTED< 10000 001033 PROCEDEED TEAMERICAS 0016480 24/2014 04/25/2014 *941000190* |
Text in Image
- Content
- coccalThe secure11:42014 000415235950011618ETOZTED<10000001033 PROCEDEEDTEAMERICAS0016480Pestveni aterat9:024/2014201*941000190*04/25/201479434024133Do not endorse or write below this lino,↓CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051041DB-SDNY-0013865EFTA_00161649
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- Unknown
- Significance
- The text on the check provides information about the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
TEAMERICAS
File Info
- File Name
- EFTA01293038_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.516064
- DOJ Source
- View on DOJ