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 endorsement, marked "for deposit only" and containing bank and account information. The document is labeled as confidential and includes several document IDs.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-04
Document Extraction
- Document Type
- financial_document
- Date
- 05/04/2015
- Reference #
- 0641012330030020004315650003002004315650064101233-05042015
Key Points:
- Check endorsement for deposit only
- Bank information: FNB of Tennessee
Full Text Transcription:
Cocusty Fect
The secur
roticiod
teration:
Gulls el do
dusy
064101233
FNBOTN
003002 0004315650
05/04/2015
003002004315650 FNB OF TENN >064101233-05042015
for
deposit only
DO NOT WRI RITSTA
RESERVED EDLOC
? OR SIG:I BELOW OW THIS
USE
IS LINE
ENDORSE HERE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the document 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 financial information, including bank names and account numbers.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check endorsement. The document is oriented vertically and shows the back of a check. The text "for deposit only" is printed in the center. Above this, there are several lines of text, including "064101233", "FNBOTN", "003002 0004315650", and "05/04/2015". Further up, there's more text, including "003002004315650 FNB OF TENN >064101233-05042015". The bottom of the image has the words "ENDORSE HERE" next to a circle. The bottom left corner has the text "CONFIDENTIAL - PURSUANT TO FED." and the word "CONFIDENTIAL" in orange. A black box redaction is present. The bottom right corner contains document IDs: "SDNY_GM_00051087", "DB-SDNY-0013911", and "EFTA_00161695". The image quality is medium, with some blurriness. The document appears to be a standard bank check endorsement.
Text in Image
- Content
- Cocusty FectThe securroticiodteration:Gulls el dodusy064101233FNBOTN003002 000431565005/04/2015003002004315650 FNB OF TENN >064101233-05042015fordeposit onlyDO NOT WRI RITSTARESERVED EDLOC? OR SIG:I BELOW OW THISUSEIS LINECONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALENDORSE HERESDNY_GM_00051087EFTA_00161695DB-SDNY-0013911
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains information about a financial transaction, including account numbers, bank names, and dates.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FNB OF TENNFNBOTN
Financial Entities 2
FNB OF TENNFNBOTN
File Info
- File Name
- EFTA01293084_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.613655
- DOJ Source
- View on DOJ