Illegal Activity
none
Blackmail
none
Date
2014-03-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement marked as confidential. It contains printed bank information, a handwritten signature, and document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-17
Document Extraction
- Document Type
- financial_document
- Date
- 03/17/2014
- Sender Org
- DBTC AMERICAS
- Reference #
- SDNY_GM_00051051DB-SDNY-0013875EFTA_00161659
- Signatures
- presidet
Full Text Transcription:
> 122105278<
00000344190
03/17/2014
001001003
DBTC AMERICAS
2100018630
presidet
*061000146*
03/18/2014
8739615118
Do not endorsu or write below tile tine.
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051051
DB-SDNY-0013875
EFTA_00161659
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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 document is marked as confidential, suggesting some sensitivity, but the content itself (a check endorsement) doesn't inherently contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document of a check endorsement. The check is oriented vertically and takes up most of the frame. The top portion of the check contains printed information including routing and account numbers, dates (03/17/2014), and the name 'DBTC AMERICAS'. Below this, there is a handwritten signature, presumably the endorsement. The bottom portion of the check contains more printed information, including '*061000146*' and '8739615118', along with the instruction 'Do not endorse or write below this line.' The bottom of the image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' in orange. The image quality is medium, with some blurring and distortion. The background is white. The document IDs 'SDNY_GM_00051051', 'DB-SDNY-0013875', and 'EFTA_00161659' are printed in the bottom right corner.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has handwritten endorsements and printed information. The check is oriented vertically in the image. | Center | Financial transaction record | >122105278< 00000344190 03/17/2014 001001003 DBTC AMERICAS 2100018630 *061000146* 03/18/2014 8739615118 Do not endorse or write below this line. |
| Signature | Handwritten signature on the check | Center | Endorsement of the check | presidet |
Text in Image
- Content
- >122105278<0000034419003/17/2014001001003DBTC AMERICAS2100018630presidetSDNY_GM_00051051DB-SDNY-0013875EFTA_00161659*061000146*03/18/20148739615118Do not endorsu or write below tile tine.CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains information about the check, including routing and account numbers, dates, and endorsement information. The confidentiality notice indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01293038_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.541637
- DOJ Source
- View on DOJ