Illegal Activity
none
Blackmail
none
Date
2014-04-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a bank check made out to Bank of America for deposit only to Global Jet Management, dated April 9, 2014. The document is marked as confidential and includes document IDs at the bottom.
Metadata
- Subject
- Bank Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-09
Document Extraction
- Document Type
- check
- Date
- 04/09/2014
- Sender
- Unknown
- Recipients
- BANK OF AMERICA
- Reference #
- SDNY_GM_00051045DB-SDNY-0013869EFTA_00161653
Key Points:
- Payment to Bank of America for deposit only to Global Jet Management
Full Text Transcription:
>011000138< 14706/2014
2212780571
001001033
PROCESS
DETO AMERICAS
3100025960 04/10.6
PAY TO THE ORDER OF
BANK OF AMERICA
Lantana, FL 33428
FOR DEPOSIT ONLY
GLOBAL JET MANAGEMENT
605484303195
*061000146*
04/09/2014
9143114674
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Do not
endorse or write below
this line.
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 related to a bank check, which could potentially be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned copy of a bank check. The check is oriented vertically and takes up most of the frame. The top edge of the check is perforated. Text on the check indicates it is payable to Bank of America in Lantana, Florida, for deposit only to Global Jet Management. The check is dated April 9, 2014. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange, partially obscuring the text. Below that, document IDs 'SDNY_GM_00051045', 'DB-SDNY-0013869', and 'EFTA_00161653' are printed. The background is plain white. The image quality is medium, with some slight blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a bank check. The check is made out to Bank of America, Lantana, FL 33428, for deposit only to Global Jet Management. The check number is *061000146*. The date is 04/09/2014. The check also has the number 9143114674. The check has a perforated edge at the top. | center | Financial transaction record | >011000138< 14706/2014 2212780571 001001033 PROCESS DETO AMERICAS 3100025960 04/10.6 PAY TO THE ORDER OF BANK OF AMERICA Lantana, FL 33428 FOR DEPOSIT ONLY GLOBAL JET MANAGEMENT 605484303195 *061000146* 04/09/2014 9143114674 Do not endorse or write below this line. |
Text in Image
- Content
- >011000138<14706/20142212780571001001033PROCESSDETO AMERICAS310002596004/10.6PAY TO THE ORDER OFBANK OF AMERICALantana, FL 33428FOR DEPOSIT ONLYGLOBAL JET MANAGEMENT605484303195SDNY_GM_00051045EFTA_00161653DB-SDNY-0013869*061000146*04/09/20149143114674CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALDo notendorse or write belowthis line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including the payee, bank, date, and account numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
BANK OF AMERICAGLOBAL JET MANAGEMENTDETO AMERICAS
Locations 1
Lantana, FL
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01293038_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.746249
- DOJ Source
- View on DOJ