Illegal Activity
none
Blackmail
none
Date
09/15/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to E.C. Bassett Construction, Inc. from Bank of America. The check is dated 09/15/15 and includes document IDs for tracking purposes.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 09/15/15
Document Extraction
- Document Type
- check
- Date
- 09/15/15
- Letterhead
- BANK OF AMERICA
- Recipients
- E. C. BASSETT CONSTRUCTION, INC.
- Reference #
- SDNY_GM_00051421DB-SDNY-0014245EFTA_00162029
Key Points:
- Check details
- Bank of America
- E. C. BASSETT CONSTRUCTION, INC.
Full Text Transcription:
Se4.08:50 03/15/15
BAT:344843 CC:7948881113
WTO LTPS Dattas MT
BC: Juan Tabo BC NM1-208
Seq: 150
Batch: 344843
Date: 09/15/15
ENDORSE HERE
PAY TO THE ORDER OF
E. C. BASSETT CONSTRUCTION, INC.
FOR DEPOSIT ONLY
BANK OF AMERICA
ALBUQUERQUE, NM 87123
000109591891
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051421
DB-SDNY-0014245
EFTA_00162029
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to E.C. Bassett Construction, Inc. and is drawn on Bank of America in Albuquerque, NM. The check has a sequence number of 150 and a batch number of 344843. The date on the check is 09/15/15. The image also contains some additional text at the top, including "Se4.08:50 03/15/15", "BAT:344843 CC:7948881113", "WTO LTPS Dattas MT", and "BC: Juan Tabo BC NM1-208". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and the document IDs "SDNY_GM_00051421", "DB-SDNY-0014245", and "EFTA_00162029". The image is of medium quality and is slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to E.C. Bassett Construction, Inc. The check is from Bank of America, Albuquerque, NM 87123. The check has a sequence number of 150 and a batch number of 344843. The date on the check is 09/15/15. The check also has a routing number and account number. | Center | Financial transaction record | Seq: 150 Batch: 344843 Date: 09/15/15 PAY TO THE ORDER OF E. C. BASSETT CONSTRUCTION, INC. FOR DEPOSIT ONLY BANK OF AMERICA ALBUQUERQUE, NM 87123 000109591891 |
Text in Image
- Content
- Se4.08:50 03/15/15BAT:344843 CC:7948881113WTO LTPS Dattas MTBC: Juan Tabo BC NM1-208Seq: 150Batch: 344843Date: 09/15/15ENDORSE HEREPAY TO THE ORDER OFBANK OF AMERICAALBUQUERQUE, NM 87123E. C. BASSETT CONSTRUCTION, INC.FOR DEPOSIT ONLY000109591891CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051421DB-SDNY-0014245EFTA_00162029
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of AmericaE. C. BASSETT CONSTRUCTION, INC.
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01293414_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.834442
- DOJ Source
- View on DOJ