Illegal Activity
none
Blackmail
none
Date
2014-03-14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from DERE AMERICAS, dated March 14, 2014. The check image is part of a confidential document release, as indicated by the "CONFIDENTIAL" watermark and document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-14
Financial Information
Amounts:950011618
Document Extraction
- Document Type
- financial_document
- Date
- 2014-03-14
- Reference #
- SDNY_GM_00051053DB-SDNY-0013877EFTA_00161661
Full Text Transcription:
03142014
1523
2014 0011
$950011618
PROCESS
១០៨០១១៨១០០០០
DERE AMERICAS
8300023000 03/18
BARAETESD
>0312013306 203/14/2014
*061000146* 03/17/2014
8714955301 |
Do not endorse or wrila below this lino.!
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
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, specifically a check. The check is oriented vertically and takes up most of the frame. The text on the check includes dates (03/14/2014, 03/17/2014), numbers (1523, 2014 0011, $950011618, 8300023000, 8714955301), and the name "DERE AMERICAS." The phrase "Do not endorse or write below this line!" is printed near the bottom of the check. The image quality is medium, with some blurring and graininess. The bottom of the image has the word "CONFIDENTIAL" printed in orange, along with document IDs: SDNY_GM_00051053, DB-SDNY-0013877, and EFTA_00161661. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white with printed text. The check is oriented vertically in the image. | Center | Financial transaction record | 03142014 1523 2014 0011 $950011618 PROCESS ១០៨០១១៨១០០០០ DERE AMERICAS 8300023000 03/18 BARAETESD >0312013306 203/14/2014 *061000146* 03/17/2014 8714955301 | Do not endorse or wrila below this lino.! |
Text in Image
- Content
- 0314201415232014 0011$950011618PROCESS១០៨០១១៨១០០០០DERE AMERICAS830002300003/18BARAETESD>0312013306203/14/2014*061000146*03/17/20148714955301Do not endorse or wrila below this lino.!CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051053DB-SDNY-0013877EFTA_00161661
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DERE AMERICAS
File Info
- File Name
- EFTA01293038_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.248309
- DOJ Source
- View on DOJ