Illegal Activity
none
Blackmail
none
Date
2014-07-25
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, marked as confidential. It indicates a financial transaction involving PLS MB Financial New York Check Cashers in July 2014.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-25
Document Extraction
- Document Type
- financial_document
- Date
- 07/25/2014
- Reference #
- SDNY_GM_00051181DB-SDNY-0014005EFTA_00161789
Key Points:
- Check endorsement for deposit only to PLS MB Financial New York Check Cashers
- Processing dates in July 2014
Full Text Transcription:
>071926
0000
PLS CHE
PAOTHUND
FINANCIAL BAKI
OR DEPAFCNy
SHERNING
CCOOS ROUGEVI٦
ACC.V805C56
cerisod Co
62524 07/25/20141
1000280320116
001033 PROCESSên
02100
07/29494
8100028890
For Deposit Oily
PLS MB Financial New York Check Cashers
CC905 Roosevelt
071001737
07/25/2014
000021157022048
074909962 07/25/2014
११80759940
*061000146* 07/28/2014
985457311
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 document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned document, specifically the back of a check with endorsements and processing stamps. The check is endorsed for deposit only to PLS MB Financial New York Check Cashers, located at CC905 Roosevelt. Multiple processing stamps are visible, with dates in July 2014. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' at the bottom. The document also includes reference numbers such as SDNY_GM_00051181, DB-SDNY-0014005, and EFTA_00161789. The background is white. The image quality is medium, with some blurriness in the text. The text 'Do not endorse or write below this line' is also visible. The overall composition is a standard document scan, with the check endorsement centered in the frame.
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 for deposit only to PLS MB Financial New York Check Cashers, CC905 Roosevelt. There are multiple processing stamps with dates in July 2014. | Center | Financial transaction record | PLS MB Financial New York Check Cashers CC905 Roosevelt For Deposit Only Do not endorse or write below this line. 071001737 07/25/2014 000021157022048 074909962 07/25/2014 9980759940 *061000146* 07/28/2014 985457311 >071926 0000 PLS CHE PAOTHUND FINANCIAL BAKI OR DEPAFCNy SHERNING CCOOS ROUGEVI٦ ACC.V805C56 cerisod Co 62524 07/25/20141 1000280320116 001033 PROCESSên 02100 07/29494 8100028890 |
Text in Image
- Content
- >0719260000PLS CHEPAOTHUNDFINANCIAL BAKIOR DEPAFCNySHERNINGCCOOS ROUGEVI٦ACC.V805C56cerisod Co62524 07/25/201411000280320116001033 PROCESSên0210007/294948100028890For Deposit OilyPLS MB Financial New York Check CashersCC905 Roosevelt07100173707/25/2014000021157022048074909962 07/25/2014११80759940*061000146* 07/28/2014985457311Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00051181EFTA_00161789DB-SDNY-0014005
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement, processing dates, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
PLS MB Financial New York Check CashersFINANCIAL BAKI
Locations 1
New York
Financial Entities 1
PLS MB Financial New York Check Cashers
File Info
- File Name
- EFTA01293176_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.604378
- DOJ Source
- View on DOJ