Illegal Activity
none
Blackmail
none
Date
2014-07-02
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document of a check, likely related to a financial transaction. The check contains printed and handwritten text, including dates and reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-02
Document Extraction
- Document Type
- financial_document
- Date
- 07/01/2014
- Reference #
- SDNY_GM_00051027DB-SDNY-0013851EFTA_00161635
Full Text Transcription:
RSO
ROCES
07/03
ESTE OF MAIN SAYED PATER
SPOOFERTET QUARARTERO
00000008679991
>0312013605 07/01/2014
The Ge
1523
07012014
2012 0014
καρπου
"ly Somen
city Senseve l'unerре
כב
10
F4
aumentadelion
STAMP WA SIGN BELOW THIS L
SDNY_GM_00051027
DB-SDNY-0013851
EFTA_00161635
*061000146*
07/02/2014
585738121
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write bel
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 a check, which includes financial information.
- 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 image. The check has printed and handwritten text. The top of the check has the printed text 'RSO' and 'ROCES'. Below that is '07/03'. Further down is 'ESTE OF MAIN SAYED PATER' and 'SPOOFERTET QUARARTERO'. The check is dated '07/01/2014'. The bottom of the check has the printed text '*061000146*' and '07/02/2014'. Below that is '585738121'. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL'. The right side of the image has the text 'SDNY_GM_00051027', 'DB-SDNY-0013851', and 'EFTA_00161635'. The image quality is medium.
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 printed and handwritten text. The check is dated 07/01/2014 and 07/02/2014. | Center | Financial transaction record | 07/03 07/01/2014 07/02/2014 |
Text in Image
- Content
- RSOROCES07/03ESTE OF MAIN SAYED PATERSPOOFERTET QUARARTERO00000008679991>0312013605 07/01/2014The Ge1523070120142012 0014καρπουly Somencity Senseve l'unerреכב10F4aumentadelionSTAMP WA SIGN BELOW THIS LSDNY_GM_00051027DB-SDNY-0013851EFTA_00161635*061000146*07/02/2014585738121CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not endorse or write belbelow this line.↓
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
File Info
- File Name
- EFTA01293038_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.838053
- DOJ Source
- View on DOJ