Illegal Activity
none
Blackmail
none
Date
2014-07-11
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of an endorsed check made out to MB Financ Bank. The check contains financial transaction details and endorsement information, and is marked as confidential.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-11
Financial Information
Amounts:22.960478
Document Extraction
- Document Type
- check
- Date
- 07/11/2014
- Recipients
- MB FINANC BANK
Key Points:
- Check endorsement
- MB Financ Bank as payee
- Account number 780396541
Full Text Transcription:
02100
810003
PAY TO TURDER OF
MB FINANC BANK
FOR DEPOST ONLY
PLCHECKLSBOBEW YORK ING
CCSJS ROD VELT
ACC.780396541
Ueensad Cocha of Checks
00000022.960478
>07192652 07/11/2014
PROCESRED
07/15
For Deposit Only
CC905 Roosevelt
PLS MB Financial New York Check Cashers
Do not endorse or write below this line.
071001737
074909962
07/11/2014
07/11/2014
000021158031330
3290137190
*061000146* 07/14/2014
763544482
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, specifically a check with account numbers and transaction details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of an endorsed check. The check is white with black printed text. The top portion of the check contains information about the payer, payee, bank, and account numbers. The back of the check has a signature and endorsement details. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" is printed in orange at the bottom of the image. The image quality is medium, and the text is readable. The check is endorsed for deposit only to MB Financ Bank. The check is processed on 07/15. The check also has the text "Do not endorse or write below this line."
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of an endorsed check. The check is white with black printed text. There is a signature on the back of the check. | Center | Financial transaction record | PAY TO TURDER OF MB FINANC BANK FOR DEPOST ONLY PLCHECKLSBOBEW YORK ING CCSJS ROD VELT ACC.780396541 Ueensad Cocha of Checks 00000022.960478 >07192652 07/11/2014 PROCESRED 07/15 For Deposit Only CC905 Roosevelt PLS MB Financial New York Check Cashers Do 071001737 074909962 07/11/2014 07/11/2014 000021158031330 3290137190 *061000146* 07/14/2014 763544482 not endorse or write below this line. |
Text in Image
- Content
- 02100810003PAY TO TURDER OFMB FINANC BANKFOR DEPOST ONLYPLCHECKLSBOBEW YORK INGCCSJS ROD VELTACC.780396541Ueensad Cocha of Checks00000022.960478>07192652 07/11/2014PROCESRED07/15For Deposit OnlyCC905 RooseveltPLS MB Financial New York Check CashersDo07100173707490996207/11/201407/11/20140000211580313303290137190*061000146* 07/14/2014763544482not endorse or write below this line.SDNY_GM_00051183DB-SDNY-0014007EFTA_00161791CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, bank, account numbers, and transaction details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
MB FINANC BANKPLS MB Financial New York Check Cashers
Locations 1
New York
Financial Entities 1
MB FINANC BANK
File Info
- File Name
- EFTA01293176_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.661798
- DOJ Source
- View on DOJ