Illegal Activity
none
Blackmail
none
Date
2015-05-04
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with bank and account information. The check is marked as confidential and has a redaction.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-04
Document Extraction
- Document Type
- financial_document
- Date
- 05/04/2015
- Reference #
- 0641012330030020004315630003002004315630064101233
Full Text Transcription:
3r.
s.nכן קרלויו002012
sted as thore
Ina ecounty to
Security Fourc
MP
20 ICU
064101233
003002 0004315630
FNBOTN
05/04/2015
003002004315630 FNB OF TENN 2064101233-050420:15
Cepocit cal
OSTA OR SIGN BELOW THIS LINE
DO NOT WRITEOSTA
RESERVEDLICH
INSTITUTIORUJE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the bottom left corner is redacted with a 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 image contains a check, which could expose 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 and is mostly white. The text 'ENDORSE HERE' is printed near the bottom. Above that is the text 'For Deposit Only'. Further up, the text 'DO NOT WRITE, STAPLE OR SIGN BELOW THIS LINE' is printed. The check also contains numbers and letters, including '064101233', '003002 0004315630', 'FNBOTN', and '05/04/2015'. The text '003002004315630 FNB OF TENN >064101233< 050420:15' is also present. The bottom left corner of the image is redacted with a black box. The words 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)' are printed in the bottom left corner. The image quality is medium, and the check is slightly blurry. The document IDs 'SDNY_GM_00051085', 'DB-SDNY-0013909', and 'EFTA_00161693' are printed in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has the text 'ENDORSE HERE' and 'For Deposit Only' printed on it. The check also has the text 'DO NOT WRITE, STAPLE OR SIGN BELOW THIS LINE'. | Center | Financial document | ENDORSE HERE For Deposit Only DO NOT WRITE, STAPLE OR SIGN BELOW THIS LINE 064101233 003002 0004315630 FNBOTN 05/04/2015 003002004315630 FNB OF TENN >064101233< 050420:15 |
Text in Image
- Content
- 3r.s.nכן קרלויו002012sted as thoreIna ecounty toSecurity FourcMP20 ICU064101233003002 0004315630FNBOTN05/04/2015003002004315630 FNB OF TENN 2064101233-050420:15Cepocit calOSTA OR SIGN BELOW THIS LINEDO NOT WRITEOSTARESERVEDLICHINSTITUTIORUJECONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALENDORSE HERESDNY_GM_00051085EFTA_00161693DB-SDNY-0013909
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the bank, account number, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FNB OF TENNFNBOTN
File Info
- File Name
- EFTA01293084_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.959703
- DOJ Source
- View on DOJ