Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with endorsements and stamps, marked as 'CONFIDENTIAL'. It contains financial transaction details and processing information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The check is marked 'CONFIDENTIAL' and is part of a document release, which raises some suspicion.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051195DB-SDNY-0014019EFTA_00161803
Full Text Transcription:
SDNY_GM_00051195
EFTA_00161803
DB-SDNY-0014019
:
071001737 05/19/2014
000021155008600
074909962
05/19/2014
8670305167
*061000146*
05/20/2014
9864456036
1.
For Dobos Only
PLS MB Financial New York Check Cashers
CC905 Roosevelt
PAY THE ORDER OF
Ma
PORANCIAL BANK
POR POS POSIT ONLY
PLS CHECK CAS
OF NEW YORK, INC.
CC905 OSEVELT
Licensed Carol
ACC.78936941
of Checks
>07192 252<
12000000:
05/1/2014
01938
021001033
PROCESSED
DBTC AMERICAS
8200033890
05/2114
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Do not endorses 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
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 top portion of the check contains information about the processing bank, including the name 'DBTC AMERICAS' and several numerical codes. The middle section of the check includes the payee information, with the phrase 'For Dobos Only' and the name 'PLS MB Financial New York Check Cashers'. There are also endorsements and stamps on the check. The bottom portion of the check contains routing and account numbers. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The phrase 'Do not endorse or write below this line' is printed along the left side of the check. The image quality is medium, with some blurriness and graininess. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has multiple endorsements and stamps on it. The check is for deposit only. | Center | Financial transaction record | 071001737 05/19/2014 000021155008600 074909962 05/19/2014 8670305167 *061000146* 05/20/2014 9864456036 For Deposit Only PLS MB Financial New York Check Cashers CC905 Roosevelt PAY THE ORDER OF Ma PORANCIAL BANK POR POS POSIT ONLY PLS CHECK CAS OF NEW YORK, INC. CC905 OSEVELT Licensed Carol ACC.78936941 of Checks >07192 252< 12000000: 05/1/2014 01938 021001033 PROCESSED DBTC AMERICAS 8200033890 05/2114 Do not endorses or write below this line. |
Text in Image
- Content
- SDNY_GM_00051195EFTA_00161803DB-SDNY-001401907100173705/19/201400002115500860007490996205/19/20148670305167*061000146*05/20/20149864456036For Dobos OnlyPLS MB Financial New York Check CashersCC905 RooseveltPAY THE ORDER OFMaPORANCIAL BANKPOR POS POSIT ONLYPLS CHECK CASOF NEW YORK, INC.CC905 OSEVELTLicensed CarolACC.78936941of Checks>07192 252<12000000:05/1/201401938021001033PROCESSEDDBTC AMERICAS820003389005/2114CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALDo not endorses or writebelow this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including dates, amounts, and parties involved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
People 1
Organizations 4
PLS MB Financial New York Check CashersPORANCIAL BANKPLS CHECK CAS OF NEW YORK, INC.DBTC AMERICAS
Locations 2
RooseveltNew York
File Info
- File Name
- EFTA01293176_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.465436
- DOJ Source
- View on DOJ