Illegal Activity
none
Blackmail
none
Date
07/08/2015
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. It contains bank routing and account numbers, as well as a confidentiality notice and document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 07/08/2015
Document Extraction
- Document Type
- financial_document
- Date
- 07/08/2015
- Sender Org
- FNB OF TENN
- Reference #
- 0641012330030020004962970
Key Points:
- Check endorsement for deposit only
Full Text Transcription:
064101233
FNBOTN
003002 0004962970
RESERVED
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
for
deposit only
ENDORSE HERE
07/08/2015
0030020004962970 FNB OF TENN >064101233<07082015
Security Features
Included. See back of document for details.
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 related to a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check. The check is oriented vertically and is white with black printed text. The text includes bank routing and account numbers, endorsement instructions, and security features information. The check is marked for deposit only. A portion of the document is redacted with a black box. The image also includes document identification numbers in the bottom right corner and a confidentiality notice at the bottom left.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of a check endorsement. The check is white with black text. The check is oriented vertically. | Center | Financial transaction record | 064101233 FNBOTN 003002 0004962970 RESERVED DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE for deposit only ENDORSE HERE 07/08/2015 0030020004962970 FNB OF TENN >064101233<07082015 Security Features Included. See back of document for details. |
Text in Image
- Content
- 064101233FNBOTN003002 0004962970ENDORSE HERESDNY_GM_00051075EFTA 00161683DB-SDNY-0013899fordeposit onlyRESERVEDDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE07/08/20150030020004962970 FNB OF TENN >064101233<07082015Security FeaturesIncluded. See back of document for details.CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FNB OF TENN
Financial Entities 1
FNBOTN
File Info
- File Name
- EFTA01293084_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.973817
- DOJ Source
- View on DOJ