Illegal Activity
suspicious
Blackmail
none
Date
2014-05-05
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to PLS Check Cashers of New York, Inc. The check is marked confidential and contains multiple endorsements and stamps, suggesting a financial transaction within a legal context.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-05
Illegal Activity
- Severity
- suspicious
- Description
- The check is marked 'Confidential' and is part of a document release, which raises suspicion.
Document Extraction
- Document Type
- financial_document
- Date
- 05/05/2014
- Recipients
- PLS CHECK CASHERS OF NEW YORK, INC.
- Reference #
- 0719262520710017370749099620000211590273678670216244*061000146*961476625202100103382000 0043060SDNY_GM_00051199DB-SDNY-0014023EFTA_00161807
Full Text Transcription:
>071926252
2000000
071001737
05/05/2014
05/05/2014
074909962
000021159027367
8670216244
*061000146* 05/06/2014
9614766252
K
For Deusit Only
Financial N
PLS MB Fi
York Check Cashers
CC905 Roosevelt
021001033 PROCESSED
DETC AKERICAS
82000 0043060
5/2014
PAY TO THE ORDER OF
FOR DEPOSITONEY-
PLS CHECK CASHERS OF NEW YORK, INC.
CCS05 ROOSEVELT
ACC.7803936941
Licensori Casher of Checks
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Do not endorse or write below this line.
SDNY_GM_00051199
DB-SDNY-0014023
EFTA_00161807
Image Classification
- Category
- financial_document
- Subcategory
- check
- 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 scan of a check. The check is oriented vertically in the frame. The top portion of the check contains printed information, including routing numbers, account numbers, and dates. There is a signature on the check. The check is endorsed with a stamp that reads "For Deposit Only PLS MB Financial New York Check Cashers CC905 Roosevelt". The check is also stamped with "PAY TO THE ORDER OF FOR DEPOSITONEY- PLS CHECK CASHERS OF NEW YORK, INC. CCS05 ROOSEVELT ACC.7803936941 Licensori Casher of Checks". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and document IDs. The image quality is medium, and the text is readable. The check is part of a document release, as indicated by the document IDs.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with multiple endorsements and stamps. The check is made out to PLS Check Cashers of New York, Inc. It has multiple routing and account numbers printed on it. | Center | Financial transaction record | >071926252 2000000 071001737 05/05/2014 05/05/2014 074909962 000021159027367 8670216244 *061000146* 05/06/2014 9614766252 PLS MB Financial N CC905 Roosevelt 021001033 PROCESSED DETC AKERICAS 82000 0043060 5/2014 PAY TO THE ORDER OF FOR DEPOSITONEY- PLS CHECK CASHERS OF NEW YORK, INC. CCS05 ROOSEVELT ACC.7803936941 Licensori Casher of Checks |
Text in Image
- Content
- >0719262522000000SDNY_GM_00051199DB-SDNY-0014023EFTA_0016180707100173705/05/201405/05/20140749099620000211590273678670216244*061000146* 05/06/20149614766252KFor Deusit OnlyFinancial NPLS MB FiYork Check CashersCC905 Roosevelt021001033 PROCESSEDDETC AKERICAS82000 00430605/2014PAY TO THE ORDER OFFOR DEPOSITONEY-PLS CHECK CASHERS OF NEW YORK, INC.CCS05 ROOSEVELTACC.7803936941Licensori Casher of ChecksCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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/litigation
Organizations 2
PLS CHECK CASHERS OF NEW YORK, INC.DETC AMERICAS
Locations 1
New York
File Info
- File Name
- EFTA01293176_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.375222
- DOJ Source
- View on DOJ