Illegal Activity
none
Blackmail
none
Date
2014-05-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with various printed numbers, dates, and a handwritten signature. The check contains the text 'CONFIDENTIAL' and appears to be related to a legal case.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-30
Document Extraction
- Document Type
- financial_document
- Date
- 05/30/2014
- Reference #
- SDNY_GM_00051193DB-SDNY-0014017EFTA_00161801
Full Text Transcription:
MOF
PAZIOTY
SDNY_GM_00051193
EFTA_00161801
DB-SDNY-0014017
071001737
05/30/2014
000021157023603
074909962
05/30/2014
4180260092
*061000146*
06/02/2014
46286357
By
For Deposit Only
PLS MB Financial New York Check Cashers
CC905 Roosevelt
>071926
0000
252208/30/2014
411393
021001033 PROCESEED
DBTC AMERICAS
8100035340
06/03님4
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Do not endorse or write below this line.
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
People Detected 1
| Identified | Identity | Description | Confidence |
|---|---|---|---|
| No | Unknown | — |
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and is slightly rotated counter-clockwise. The top portion of the check contains printed numbers and dates, including '071001737' and '05/30/2014'. Below this, there are more printed numbers, such as '000021157023603' and '074909962'. Further down, there's a handwritten signature. Below the signature, the text 'For Deposit Only' and 'PLS MB Financial New York Check Cashers' are printed. The bottom of the check contains more printed numbers and text, including '021001033 PROCESEED' and 'DBTC AMERICAS'. The words 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' are printed in orange at the bottom left. The text 'Do not endorse or write below this line' is printed vertically along the left side of the check. The background is white. The image quality is medium, with some blurring and graininess. The check appears to be a standard business check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has multiple printed numbers and dates. There is a signature on the check. | Center | Financial document | 071001737 05/30/2014 000021157023603 074909962 05/30/2014 4180260092 *061000146* 06/02/2014 46286357 For Deposit Only PLS MB Financial New York Check Cashers CC905 Roosevelt >071926 0000 252208/30/2014 411393 021001033 PROCESEED DBTC AMERICAS 8100035340 06/03님4 Do not endorse or write below this line. |
Text in Image
- Content
- MOFPAZIOTYSDNY_GM_00051193EFTA_00161801DB-SDNY-001401707100173705/30/201400002115702360307490996205/30/20144180260092*061000146*06/02/201446286357ByFor Deposit OnlyPLS MB Financial New York Check CashersCC905 Roosevelt>0719260000252208/30/2014411393021001033 PROCESEEDDBTC AMERICAS810003534006/03님4CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
DBTC AMERICASPLS MB Financial New York Check Cashers
Locations 1
New York
File Info
- File Name
- EFTA01293176_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.287789
- DOJ Source
- View on DOJ