Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing the back of a check with endorsements and processing stamps, including dates and financial institution information. It also contains a confidentiality notice, suggesting it is part of a legal case.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Date
- 07/25/2014
- Reference #
- SDNY_GM_00051179DB-SDNY-0014003EFTA_00161787
Key Points:
- Check endorsement
- Financial institution information
- Processing dates
Full Text Transcription:
>0719
HOUNDER OF
MB FINAAL BANK
FOR DESIT ONLY
CKCASEROS NEW YORK, INC.
CC905 OSEVELT
ACC.735036941
peda
9262524
her of Checks
37/25/2014
72
00000022320105
ESSE
021001083
810002
PROCES
028880 07/255
94
For Deposit Only
PLS MB Financial New York Check Cashers
CC905 Roosevelt
SDNY_GM_00051179
EFTA_00161787
DB-SDNY-0014003
071001737
07/25/2014
000021157022037
074909962
07/25/2014
9980759932
*061000146* 07/28/2014
985457310
Do not endorse or write below this line.↓
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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 related to a check transaction.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check with endorsements and processing stamps. The check has been endorsed with a signature, which is partially visible. There are multiple stamps with dates, including '07/25/2014' and '07/28/2014', and various numbers. The text 'For Deposit Only' and 'PLS MB Financial New York Check Cashers' are visible, along with 'CC905 Roosevelt'. The document also includes a confidentiality notice at the bottom, stating 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)'. The image quality is medium, with some blurring and distortion. The document appears to be part of a legal case, as indicated by the reference numbers 'SDNY_GM_00051179', 'DB-SDNY-0014003', and 'EFTA_00161787'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | Image shows the back of a check with endorsements and processing stamps. The check is endorsed with a signature. There are multiple stamps with dates and numbers. | Center | Financial transaction record | For Deposit Only PLS MB Financial New York Check Cashers CC905 Roosevelt |
Text in Image
- Content
- >0719HOUNDER OFMB FINAAL BANKFOR DESIT ONLYCKCASEROS NEW YORK, INC.CC905 OSEVELTACC.735036941peda9262524her of Checks37/25/20147200000022320105ESSE021001083810002PROCES028880 07/25594For Deposit OnlyPLS MB Financial New York Check CashersCC905 RooseveltSDNY_GM_00051179EFTA_00161787DB-SDNY-001400307100173707/25/201400002115702203707490996207/25/20149980759932*061000146* 07/28/2014985457310Do not endorse or write below this line.↓CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the financial institution, dates of processing, and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 2
MB Financial BankPLS MB Financial New York Check Cashers
Locations 1
New York
Financial Entities 2
MB Financial BankPLS MB Financial New York Check Cashers
File Info
- File Name
- EFTA01293176_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.113165
- DOJ Source
- View on DOJ