Illegal Activity
none
Blackmail
none
Date
2014-02-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from 2014, containing financial transaction information and document identification numbers. It is marked as confidential.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-02-20
Document Extraction
- Document Type
- financial_document
- Date
- 02/20/2014
- Reference #
- SDNY_GM_00051057DB-SDNY-0013881EFTA_00161665
Full Text Transcription:
2014 1523
014 0006
201
5930011618
12622030000000
021061003 ROCESS
NETO AMERICAS
8100040910
02/20
OF SANCO FATEZ
>0312013202718/2014
C/ILYEVEE
RRRRRRRRRRRRRRRRRRRRRRE DO ANYAS ARRR
Do not endorse or write below this line.
*941000190*
8281844734
02/19/2014
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 image contains a financial document, which could potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, oriented vertically. The check contains various printed numbers and text, including "2014 1523", "014 0006", "5930011618", "021061003 ROCESS", "NETO AMERICAS", and "8100040910". The date "02/20/2014" is also visible. The phrase "Do not endorse or write below this line." is printed near the bottom. The check is slightly rotated, and the overall image quality is medium. The background is plain white. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and document IDs "SDNY_GM_00051057", "DB-SDNY-0013881", and "EFTA_00161665".
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is oriented vertically in the image. The check has various numbers and text printed on it. | Center | Financial transaction record | 2014 1523 014 0006 201 5930011618 12622030000000 021061003 ROCESS NETO AMERICAS 8100040910 02/20 OF SANCO FATEZ >0312013202718/2014 C/ILYEVEE RRRRRRRRRRRRRRRRRRRRRRE DO ANYAS ARRR Do not endorse or write below this line. *941000190* 8281844734 02/19/2014 |
Text in Image
- Content
- 2014 1523014 0006201593001161812622030000000021061003 ROCESSNETO AMERICAS810004091002/20OF SANCO FATEZ>0312013202718/2014C/ILYEVEERRRRRRRRRRRRRRRRRRRRRRE DO ANYAS ARRRDo not endorse or write below this line.*941000190*828184473402/19/2014CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051057DB-SDNY-0013881EFTA_00161665
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
NETO AMERICAS
File Info
- File Name
- EFTA01293038_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.786665
- DOJ Source
- View on DOJ