Illegal Activity
suspicious
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, containing financial transaction details. The document is marked as confidential and includes various identifying numbers.
Metadata
- Subject
- Check Image
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-13
Illegal Activity
- Severity
- suspicious
- Description
- The image contains financial information, which could potentially be used for fraudulent purposes.
Financial Information
Amounts:12.000089
Document Extraction
- Document Type
- financial_document
- Date
- 2/2015
- Reference #
- SDNY_GM_00051095DB-SDNY-0013919EFTA_00161703
Full Text Transcription:
>0210000
<
2/2015
01/12
1629408
0000082006
3
021001033
PROCESS
DBTC A
PICAS
8100099710
01/148
12
ENDORSE HERE
PAY POHE OSCEPTE
C
C
FOR
DO NOSOT/66
12.000089
woutco
ONEPS
37055646
EPS CORP
SDNY_GM_00051095
EFTA_00161703
DB-SDNY-0013919
112002080
01/13/2015
007592869656
*061000146*
01/13/2015,
3767109314
↓Do
not endorse or write below this line.
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could potentially be used for fraudulent purposes.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a check. The check is oriented vertically and is mostly white with black text and numbers. The text includes routing and account numbers, dates, and other information related to the financial transaction. The top of the check has the text '>0210000' and other numerical codes. The middle section contains 'ENDORSE HERE' and 'PAY POHE OSCEPTE'. The bottom section has more numerical codes and the phrase '↓Do not endorse or write below this line.' The words 'CONFIDENTIAL' are printed at the bottom, along with 'CONFIDENTIAL - PURSUANT TO FED.' The image also includes document identification numbers such as 'SDNY_GM_00051095', 'DB-SDNY-0013919', and 'EFTA_00161703'. The overall quality of the image is medium, with some slight blurring. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of a check, with various numbers and text. The check is oriented vertically in the image. | Center | Financial transaction record | >0210000 < 2/2015 01/12 1629408 0000082006 3 021001033 PROCESS DBTC A PICAS 8100099710 01/148 12 ENDORSE HERE PAY POHE OSCEPTE C C FOR DO NOSOT/66 12.000089 woutco ONEPS 37055646 EPS CORP 112002080 01/13/2015 007592869656 *061000146* 01/13/2015, 3767109314 ↓Do not endorse or write below this line. |
Text in Image
- Content
- >02100002/201501/12162940800000820063021001033PROCESSDBTC APICAS810009971001/14812ENDORSE HEREPAY POHE OSCEPTECCFORDO NOSOT/6612.000089woutcoONEPS37055646EPS CORPSDNY_GM_00051095EFTA_00161703DB-SDNY-001391911200208001/13/2015007592869656*061000146*01/13/2015,3767109314↓Donot endorse or write below this line.CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including dates, amounts, and account numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DBTCPICASONEPS CORP
File Info
- File Name
- EFTA01293084_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.573763
- DOJ Source
- View on DOJ