Illegal Activity
none
Blackmail
none
Date
2014-06-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to MB Financial New York Check Cashers, with portions redacted. The document is marked as confidential.
Metadata
- Subject
- Check Casher Deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-17
Document Extraction
- Document Type
- check
- Date
- 06/17
- Recipients
- MB Financial New York Check Cashers
- Reference #
- 07192352021001033810002331078023369410710017370000211560179310749099626670751696*061000146*300029446
Key Points:
- Check deposit
- MB Financial New York Check Cashers
Full Text Transcription:
>07192352<
000000216
/2014
20
021001033 PROCESSED
DETC AMERICAS
8100023310
06/17
PLS MB
For Deposit Only
MB Financial New York Check Cashers
CC909
Roosevelt
DER OP
PAY TO THE ORDE
ME FINANCIAL BANI
FOR DEPOSIT ONLY
COOS ROOSEVELT
7802336941
071001737
06/13/2014
000021156017931
074909962
06/13/2014
6670751696
*061000146*
06/16/2014
300029446
Do not endorse or write below this line,↓
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the check.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically. Black bars redact portions of the check. The check is made out to MB Financial New York Check Cashers. The check contains various numbers and dates, including '06/17', '06/13/2014', and '06/16/2014'. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' is printed at the bottom left of the image. The image quality is medium. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has black bars covering portions of it. The check is made out to MB Financial New York Check Cashers. | Center | Financial transaction record. | >07192352< 000000216 /2014 20 021001033 PROCESSED DETC AMERICAS 8100023310 06/17 PLS MB For Deposit Only MB Financial New York Check Cashers CC909 Roosevelt DER OP PAY TO THE ORDE ME FINANCIAL BANI FOR DEPOSIT ONLY COOS ROOSEVELT 7802336941 071001737 06/13/2014 000021156017931 074909962 06/13/2014 6670751696 *061000146* 06/16/2014 300029446 Do not endorse or write below this line,↓ |
Text in Image
- Content
- >07192352<000000216/201420021001033 PROCESSEDDETC AMERICAS810002331006/17PLS MBFor Deposit OnlyMB Financial New York Check CashersCC909RooseveltDER OPPAY TO THE ORDEME FINANCIAL BANIFOR DEPOSIT ONLYCOOS ROOSEVELT7802336941SDNY_GM_00051191DB-SDNY-0014015EFTA_0016179907100173706/13/201400002115601793107490996206/13/20146670751696*061000146*06/16/2014300029446Do not endorse or write below this line,↓CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank, account numbers, and dates.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DETC AMERICASMB Financial New York Check CashersME FINANCIAL BANI
Locations 2
RooseveltNew York
Financial Entities 1
MB Financial New York Check Cashers
File Info
- File Name
- EFTA01293176_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.739868
- DOJ Source
- View on DOJ