Illegal Activity
none
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 made out to Robert M Holt or Mary Holt, JTWROS, for deposit only at Bank of America. The signature area is redacted, and the document is marked confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00051233DB-SDNY-0014057EFTA_00161841
Key Points:
- Check endorsement
- Deposit only
- Bank of America
- Robert M Holt
- Mary Holt
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051233
EFTA_00161841
DB-SDNY-0014057
ENDORSE HERE
OF
FOR DEPOSIT ONLY
BANK AMERICA
OR MARY HOLT, JTWROS
OR
ROBERT M HOLT
NOT WRITE E. STA
DO NI
OR SIGN BELOW THIS LINE
TAMP OP
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures the signature area on the check.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white.
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which is a financial document.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is white and has text printed on it. The signature area of the check is blacked out with a large black rectangle. The text on the check includes "FOR DEPOSIT ONLY", "BANK OF AMERICA", "ROBERT M HOLT", and "OR MARY HOLT, JTWROS". The image also includes the text "CONFIDENTIAL - PURSUANT TO FED. R." and document IDs such as "SDNY_GM_00051233", "DB-SDNY-0014057", and "EFTA_00161841". The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white. The signature area is blacked out with a rectangle. | Center | Financial document | FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051233EFTA_00161841DB-SDNY-0014057ENDORSE HEREOFFOR DEPOSIT ONLYBANK AMERICAOR MARY HOLT, JTWROSORROBERT M HOLTNOT WRITE E. STADO NIOR SIGN BELOW THIS LINETAMP OP
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check and its intended use.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
Bank of America
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01293234_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.974338
- DOJ Source
- View on DOJ