Illegal Activity
none
Blackmail
none
Date
2015-01-07
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check, likely part of a legal document release. It contains financial information and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-07
Document Extraction
- Document Type
- financial_document
- Date
- 01/07/2015
- Reference #
- 30382349738842980108151315158474208100023150*061000246*3672462677SDNY_GM_00051171DB-SDNY-0013995EFTA_00161779
Full Text Transcription:
303823 4973884298 010815
CR TO ACCT OF PAYEE ABS OF ENDORSE GTO WABBANY
Box 303923 TID 131515847420
0210050387001-PROCESSED
DBTC AMERICAS
8100023150
VD
201
ㅁㅁ
9200/0
-
51
E0
*061000246*
01/07/2015
3672462677
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
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 from a check, which could potentially be used for identity theft or fraud.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is light in color and contains printed text. The text includes account numbers, dates, and other financial information. The check appears to be endorsed. The image also contains the word "CONFIDENTIAL" in orange at the bottom, along with reference numbers such as "SDNY_GM_00051171", "DB-SDNY-0013995", and "EFTA_00161779". The background is white. The image quality is medium, with some blurring and distortion. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is light in color with printed text. The check is endorsed. | Center | Financial transaction record. | 303823 4973884298 010815 CR TO ACCT OF PAYEE ABS OF ENDORSE GTO WABBANY Box 303923 TID 131515847420 0210050387001-PROCESSED DBTC AMERICAS 8100023150 *061000246* 01/07/2015 3672462677 Do not endorse or write below this line. |
Text in Image
- Content
- 303823 4973884298 010815CR TO ACCT OF PAYEE ABS OF ENDORSE GTO WABBANYBox 303923 TID 1315158474200210050387001-PROCESSEDDBTC AMERICAS8100023150VD201ㅁㅁ9200/0-51E0*061000246*01/07/20153672462677Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.CONFIDENTIALSDNY_GM_00051171DB-SDNY-0013995EFTA_00161779
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including account numbers, dates, and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01293176_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.537040
- DOJ Source
- View on DOJ