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 scan of a check made out to First Community Bank for deposit only to B&R Construction. The check is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- FIRST COMMUNITY BANK
- Reference #
- SDNY_GM_00051359DB-SDNY-0014183EFTA_00161967002800757
Key Points:
- Check made out to First Community Bank for deposit only to B&R Construction
Full Text Transcription:
SDNY_GM_00051359
EFTA_00161967
DB-SDNY-0014183
CENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
PAY TO THE ORDES OF
FIRST COMMUNITY BANK
FOR DEPOSIT ONLY
B&R CONSTRUCTION
002800757
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- low
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to First Community Bank for deposit only to B&R Construction. The check number is 002800757. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs 'SDNY_GM_00051359', 'DB-SDNY-0014183', and 'EFTA_00161967'. The image quality is low, and the check is slightly blurry. The check is in the center of the frame. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to First Community Bank for deposit only to B&R Construction. The check number is 002800757. | Center | Financial transaction | PAY TO THE ORDER OF FIRST COMMUNITY BANK FOR DEPOSIT ONLY B&R CONSTRUCTION 002800757 |
Text in Image
- Content
- SDNY_GM_00051359EFTA_00161967DB-SDNY-0014183CENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIALPAY TO THE ORDES OFFIRST COMMUNITY BANKFOR DEPOSIT ONLYB&R CONSTRUCTION002800757
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIRST COMMUNITY BANKB&R CONSTRUCTION
Financial Entities 1
FIRST COMMUNITY BANK
File Info
- File Name
- EFTA01293354_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.818324
- DOJ Source
- View on DOJ