Illegal Activity
none
Blackmail
none
Date
2014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with endorsements and markings. It contains financial information and is marked as confidential.
Metadata
- Subject
- Scanned check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051187DB-SDNY-0014011EFTA_00161795
Full Text Transcription:
200100120
>071923524
8100036750
2000000
07/09 OF NEW YORK
SOS ROOSEVELT
Co Checks
ACC.788936941
Licensed Ca
INC.
2014
For Deposit Only
PLS MB Financial New York Check Gashers
CC905 Roosevelt
06/30/2014
06/30/2014
071001737
074909962
9980878768
07/01/2014
559711717
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
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could potentially be used for identity theft or fraud.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The image quality is medium, with some blurriness. The check has multiple endorsements and markings, including bank names, account numbers, and dates. The text "Do not endorse or write below this line." is visible. The words "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" are printed at the bottom of the image. The document IDs "SDNY_GM_00051187", "DB-SDNY-0014011", and "EFTA_00161795" are also visible at the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check. The check has multiple endorsements and markings. It is oriented vertically in the image. | Center | Financial transaction record | 07/09 OF NEW YORK SOS ROOSEVELT Co Checks ACC.788936941 Licensed Ca INC. 2014 For Deposit Only PLS MB Financial New York Check Gashers CC905 Roosevelt 06/30/2014 06/30/2014 071001737 074909962 9980878768 07/01/2014 559711717 |
Text in Image
- Content
- 200100120>0719235248100036750200000007/09 OF NEW YORKSOS ROOSEVELTCo ChecksACC.788936941Licensed CaINC.2014For Deposit OnlyPLS MB Financial New York Check GashersCC905 Roosevelt06/30/201406/30/2014071001737074909962998087876807/01/2014559711717Do not endorse or write below this line.CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
MB Financial New YorkCheck Gashers
Locations 2
New YorkRoosevelt
File Info
- File Name
- EFTA01293176_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.612191
- DOJ Source
- View on DOJ