Illegal Activity
none
Blackmail
none
Date
2/15/2019
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made payable to HSBC Bank USA N.A. for deposit only, with Prompt Business as the payee. The document is marked as confidential and contains redactions.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/15/2019
Financial Information
Transactions:
- Check deposit to HSBC BANK USA NA
Document Extraction
- Document Type
- financial_document
- Date
- 2/15/2019
- Reference #
- SDNY_GM_00051113DB-SDNY-0013937EFTA_00161721
Key Points:
- Check deposit to HSBC Bank USA N.A.
- Payee: PROMPT BUSINESS
Full Text Transcription:
2/15/2019
ENSCHSH PAY TO THE ORDER OF
HSBC BANK USA NA
FOR DEPOSIT ONLY
PROMPT BUSINESS
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051113
EFTA_00161721
DB-SDNY-0013937
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is blurry and indistinct.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check deposit.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, with some areas redacted by black bars. The date '2/15/2019' is visible at the top. The check is made payable to 'HSBC BANK USA NA' for deposit only, with 'PROMPT BUSINESS' listed as the payee. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R.' followed by the word 'CONFIDENTIAL' in orange. Below this, document IDs 'SDNY_GM_00051113', 'DB-SDNY-0013937', and 'EFTA_00161721' are listed. The overall quality of the scan is low, with some blurring and distortion. The document appears to be a financial record.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is partially redacted with black bars. The payee is 'PROMPT BUSINESS'. It is made out to HSBC BANK USA N.A. for deposit only. | Bottom right | Financial transaction record. | PAY TO THE ORDER OF HSBC BANK USA NA FOR DEPOSIT ONLY PROMPT BUSINESS |
Text in Image
- Content
- 2/15/2019ENSCHSHPAY TO THE ORDER OFHSBC BANK USA NAFOR DEPOSIT ONLYPROMPT BUSINESSCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051113EFTA_00161721DB-SDNY-0013937
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the date, payee, bank, and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
HSBC BANK USA NAPROMPT BUSINESS
Financial Entities 1
HSBC BANK USA NA
File Info
- File Name
- EFTA01293126_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.907121
- DOJ Source
- View on DOJ