Illegal Activity
none
Blackmail
none
Date
06/11/2015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from FNB OF TENN dated 06/11/2015. The check is endorsed for deposit only and marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06/11/2015
Document Extraction
- Document Type
- financial_document
- Date
- 06/11/2015
- Reference #
- SDNY_GM_00051079DB-SDNY-0013903EFTA 00161687
Full Text Transcription:
SDNY_GM_00051079
EFTA 00161687
DB-SDNY-0013903
ENDORSE HERE
deposit only
LA SIG CELD THIS LINE
ミ
The
rotd
Scary Feature
064101233
FNBOTN
DO :OT WRITEST
RESERVED
003002 0004696890
06/11/2015
003002004696890 FNB OF TENN-206410123306112015
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Bottom left corner is redacted with a black box covering text. The word 'CONFIDENTIAL' is printed in orange over the black box.
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 and contains financial information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document of a check. The check is white with black printed text. The check is endorsed for deposit only. The check contains the routing number 064101233 and account number 003002 0004696890. The date on the check is 06/11/2015. The check is from FNB OF TENN. The bottom left corner of the image is redacted with a black box. The word 'CONFIDENTIAL' is printed in orange over the black box. The image also contains the document IDs SDNY_GM_00051079, DB-SDNY-0013903, and EFTA_00161687.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white with black printed text. The check is endorsed for deposit only. | Center | Financial transaction record. | ENDORSE HERE deposit only DO NOT WRITE/STAMP OR SIGN BELOW THIS LINE 064101233 FNBOTN 003002 0004696890 06/11/2015 003002004696890 FNB OF TENN-2064101233<06112015 |
Text in Image
- Content
- SDNY_GM_00051079EFTA 00161687DB-SDNY-0013903ENDORSE HEREdeposit onlyLA SIG CELD THIS LINETherotdScary Feature064101233FNBOTNDO :OT WRITESTRESERVED003002 000469689006/11/2015003002004696890 FNB OF TENN-206410123306112015CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
FNB OF TENN
Financial Entities 1
FNB OF TENN
File Info
- File Name
- EFTA01293084_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.390704
- DOJ Source
- View on DOJ