Illegal Activity
none
Blackmail
none
Date
2014-10-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document containing check processing information, including dates, reference numbers, and location information. The document is marked as 'CONFIDENTIAL' and includes processing details from DBTC Americas.
Metadata
- Subject
- Check processing information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-17
Document Extraction
- Document Type
- financial_document
- Date
- 2014-10-17
- Reference #
- 021001033810002 Q2395073468728424557224SDNY_GM_00051177DB-SDNY-0014001EFTA_001617850610001462330945437
Full Text Transcription:
>111902
0210
021001033 PROCESSED
DBTC " 'AMERICAS
810002 Q23950 10/17
18110 - Albany
7
2014-10-15
✓入734687284
24557224 2014-12-15 SM-Altang
10/15/201
m
ENDORSE HERE
SDNY_GM_00051177
DB-SDNY-0014001
EFTA_00161785
*061000146*
10/16/20147
2330945437
Do not endorse or write below the line..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Albany
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- none
- Description
- The image contains check processing information, which is not inherently sensitive.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document containing check processing information. The text is mostly printed and includes dates, reference numbers, and location information such as 'Albany'. The document also contains the phrase 'Do not endorse or write below this line'. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' are printed at the bottom, with 'CONFIDENTIAL' also printed in a larger font. The document appears to be a record of a financial transaction processed by DBTC Americas. The image quality is medium, with some blurring and distortion. The document is oriented vertically, and the text is mostly legible.
Text in Image
- Content
- >1119020210021001033 PROCESSEDDBTC " 'AMERICAS810002 Q23950 10/1718110 - Albany72014-10-15✓入73468728424557224 2014-12-15 SM-Altang10/15/201ENDORSE HERESDNY_GM_00051177DB-SDNY-0014001EFTA_00161785*061000146*10/16/201472330945437Do not endorse or write below the line..CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains processing information for a check, including dates, locations, and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DBTC AMERICAS
Locations 1
Albany
File Info
- File Name
- EFTA01293176_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.148170
- DOJ Source
- View on DOJ