Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check endorsement for deposit only to Bank of America, payable to Robert M Holt or Mary Holt, JTWROS. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051361DB-SDNY-0014185EFTA_00161969
Key Points:
- Check endorsement for deposit only to Bank of America
- Payable to Robert M Holt or Mary Holt, JTWROS
Full Text Transcription:
SDNY_GM_00051361
EFTA_00161969
DB-SDNY-0014185
ENDORSE HERE
DO NOT W
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
001150245معم
W THIS LINE
Image Classification
- Category
- document_scan
- Subcategory
- check endorsement
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white and blurry, suggesting it is a scanned document.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check endorsement.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the endorsement side of a check. The text 'ENDORSE HERE' is visible at the top. Below that, the endorsement details are printed, stating 'FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS'. A signature is present above the endorsement text. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R.' and the word 'CONFIDENTIAL' in orange. Document identification numbers 'SDNY_GM_00051361', 'DB-SDNY-0014185', and 'EFTA_00161969' are printed on the bottom right. The background is white, and the image quality is medium, with some blurriness. The phrase 'DO NOT W' is visible at the top right, and 'W THIS LINE' is visible above the endorsement.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with endorsement details. The check is white with black printed text. The endorsement includes the text 'FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS'. There is also a signature. | bottom center | Financial transaction record | FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001150245معم W THIS LINE |
Text in Image
- Content
- SDNY_GM_00051361EFTA_00161969DB-SDNY-0014185ENDORSE HEREDO NOT WCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALFOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT, JTWROS001150245معمW THIS LINE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement, including the bank, names, and deposit instructions.
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
- EFTA01293354_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.592397
- DOJ Source
- View on DOJ