Illegal Activity
none
Blackmail
none
Date
2014-06-03
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with various numbers, dates, and bank information. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-03
Document Extraction
- Document Type
- financial_document
- Date
- 06/03/2014
- Reference #
- SDNY_GM_00051029DB-SDNY-0013853EFTA_00161637
Full Text Transcription:
SDNY_GM_00051029
EFTA 00161637
DB-SDNY-0013853
111012822,
06/03/2014
1007592227060
*061000146* 06/04/2014,
92728442
C-6683 25
20140603
5800259219
318 CBI-002458
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
>111000025< 06/03/2014
000599០០104949
2
021-001033
PROCESSED
DBTC AMERICAS
8200006320 06/0514
CONFIDENTIAL - PURSUANT TO FED. R. ERI
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The text on the check includes numbers, dates, and bank information. The top left corner has the text '021-001033 PROCESSED DBTC AMERICAS 8200006320 06/0514'. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL' in orange. The bottom right corner has the text 'SDNY_GM_00051029 EFTA 00161637 DB-SDNY-0013853'. The image quality is medium, with some blurriness. The background is plain white. The text 'Do not endorse or write below this line.' is printed vertically on the left side of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has various numbers and dates printed on it. The check is oriented vertically in the image. | Center | Financial transaction record | 111012822, 06/03/2014 1007592227060 *061000146* 06/04/2014, 92728442 C-6683 25 20140603 5800259219 318 CBI-002458 >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA >111000025< 06/03/2014 000599០០104949 2 021-001033 PROCESSED DBTC AMERICAS 8200006320 06/0514 |
Text in Image
- Content
- SDNY_GM_00051029EFTA 00161637DB-SDNY-0013853111012822,06/03/20141007592227060*061000146* 06/04/2014,92728442C-6683 25201406035800259219318 CBI-002458>111000025<CR PAYEE ACCTLACK END GTDBANK OF AMERICA>111000025< 06/03/2014000599០០1049492021-001033PROCESSEDDBTC AMERICAS8200006320 06/0514CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains the check number, date, and other relevant information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
BANK OF AMERICADBTC AMERICAS
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01293038_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.738668
- DOJ Source
- View on DOJ