Illegal Activity
none
Blackmail
none
Date
2014-11-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of the back of a check, showing endorsements and bank processing information. The check is marked as confidential and includes document IDs.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-12
Document Extraction
- Document Type
- financial_document
- Date
- 11/12/2014
- Reference #
- SDNY_GM_00051175DB-SDNY-0013999EFTA_00161783
Key Points:
- Check endorsements
- Bank processing information
- Confidentiality notice
Full Text Transcription:
>0670159411/12/2014
0052500
0187912717
PROCES
11/14-14
021001033
DBTC AMERICAS
8100034210
062001186
11/12/2014
000000034577976
091000019
11/12/2014
000008873896934
*061000146* 11/13/2014
2792075873
PAY TO THE ORDER OF
FIRST BANK OF THE
PALM BEACHES
FOR DEPOSIT ONLY
CHARLES D BARNETT
2006074
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
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 be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically the back of a check. The check has been endorsed and processed by several banks. The text 'Do not endorse or write below this line' is printed on the check. There are several lines of numbers and dates, indicating the processing and routing of the check. The text 'PAY TO THE ORDER OF FIRST BANK OF THE PALM BEACHES FOR DEPOSIT ONLY CHARLES D BARNETT 2006074' is visible. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' in orange. The document IDs 'SDNY_GM_00051175', 'DB-SDNY-0013999', and 'EFTA_00161783' are printed at the bottom right corner of the image. The image quality is medium, and the check is slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of the back of a check. The check has multiple endorsements and bank processing stamps. The text 'Do not endorse or write below this line' is visible. | Center | Financial transaction record | >06701594 11/12/2014 0052500 0187912717 PROCESSED 11/14-14 021001033 DBTC AMERICAS 8100034210 062001186 11/12/2014 000000034577976 091000019 11/12/2014 000008873896934 *061000146* 11/13/2014 2792075873 PAY TO THE ORDER OF FIRST BANK OF THE PALM BEACHES FOR DEPOSIT ONLY CHARLES D BARNETT 2006074 Do not endorse or write below this line. |
Text in Image
- Content
- >0670159411/12/201400525000187912717PROCES11/14-14021001033DBTC AMERICAS8100034210SDNY_GM_00051175EFTA_00161783DB-SDNY-001399906200118611/12/201400000003457797609100001911/12/2014000008873896934*061000146*11/13/20142792075873PAY TO THE ORDER OFFIRST BANK OF THEPALM BEACHESFOR DEPOSIT ONLYCHARLES D BARNETT2006074CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check's processing, endorsements, and bank details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
DBTC AMERICASFirst Bank of the Palm Beaches
Locations 1
Palm Beaches
Financial Entities 1
First Bank of the Palm Beaches
File Info
- File Name
- EFTA01293176_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.848589
- DOJ Source
- View on DOJ