Illegal Activity
none
Blackmail
none
Date
2015-01-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check made out to CI JANKINA, dated January 13, 2015. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-13
Document Extraction
- Document Type
- financial_document
- Date
- 01/13/2015
- Recipients
- CI JANKINA
- Reference #
- SDNY_GM_00051093DB-SDNY-0013917EFTA_00161701
Full Text Transcription:
SDNY_GM_00051093
EFTA_00161701
DB-SDNY-0013917
ENDORSE HERE
112002080
007592869655
*061000146* 01/13/2015
3767109312
PAY TO THE GEJER OF
CI JANKINA
021000089
FOR DEPOSIT praty
CONVITE STAND
301/56 OWNERS CORP...
37055646
>0210000<
01/12/2015
000008200629407
021001033
PROCES
DBTC AMERICAS:
81.00099700
01/14
13/201
i:
01/13/2015
112.15
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or write below this line.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically. The text "CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)" is visible at the bottom left corner of the image, with the word "CONFIDENTIAL" repeated in orange. The check is made out to "CI JANKINA" and includes various numbers such as "112002080", "007592869655", "*061000146*", and "3767109312". The date on the check is "01/13/2015". The check also includes the text "PAY TO THE GEJER OF", "FOR DEPOSIT praty", and "CONVITE STAND 301/56 OWNERS CORP...". The image quality is medium, and the check appears to be a standard business check. The text "Do not endorse or write below this line." is printed on the check. The image also contains the document IDs "SDNY_GM_00051093", "DB-SDNY-0013917", and "EFTA_00161701".
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to CI JANKINA. The check has several numbers printed on it, including 021000089, 37055646, and 021001033. The check is dated 01/13/2015. | Center | Financial transaction record | ENDORSE HERE 112002080 007592869655 *061000146* 01/13/2015 3767109312 PAY TO THE GEJER OF CI JANKINA 021000089 FOR DEPOSIT praty CONVITE STAND 301/56 OWNERS CORP... 37055646 >0210000< 01/12/2015 000008200629407 021001033 PROCES DBTC AMERICAS: 81.00099700 01/14 13/201 i: 01/13/2015 112.15 Do not endorse or write below this line. |
Text in Image
- Content
- SDNY_GM_00051093EFTA_00161701DB-SDNY-0013917ENDORSE HERE112002080007592869655*061000146* 01/13/20153767109312PAY TO THE GEJER OFCI JANKINA021000089FOR DEPOSIT pratyCONVITE STAND301/56 OWNERS CORP...37055646>0210000<01/12/2015000008200629407021001033PROCESDBTC AMERICAS:81.0009970001/1413/201i:01/13/2015112.15CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, the amount, and the date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
301/56 OWNERS CORP...DBTC AMERICAS
File Info
- File Name
- EFTA01293084_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.670950
- DOJ Source
- View on DOJ