Illegal Activity
none
Blackmail
none
Date
08/07/14
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, drawn on Bank of America. Portions of the check are redacted, and it is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 08/07/14
Document Extraction
- Document Type
- financial_document
- Date
- 08/07/14
- Letterhead
- BANK OF AMERICA
- Recipients
- ROBERT M HOLT, MARY HOLT
- Reference #
- 8100008280021001033SDNY_GM_00051593DB-SDNY-0014417EFTA_00162201
Key Points:
- Check made out to Robert M Holt or Mary Holt
- Bank of America
- Date 08/07/14
Full Text Transcription:
021001033 PROCES
DBTC AMERICAS
8100008280 08/11
See: 09166
BAT:850522
T:41 P
C:Santt
114
170-184
Seq: 166
Batch: 890523
Date: 08/07/14
ENTIORSE HERE
001130745852
OR MARY HOLT, JTWROS
ROBERT M HOLT
BANK OF AMERICA
FOR DEPOSIT ONLY
08/08/2014
Do not endorse or write below this line.
SDNY_GM_00051593
DB-SDNY-0014417
EFTA_00162201
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
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 oriented vertically. Portions of the check are redacted with black bars. The top of the check shows routing and account information, including "021001033 PROCES," "DBTC AMERICAS," and "8100008280 08/11." Other details include "See: 09166," "BAT:850522," "T:41 P," and "C:Santt." The check is made out to "ROBERT M HOLT OR MARY HOLT, JTWROS." The bank is identified as "BANK OF AMERICA." The phrase "FOR DEPOSIT ONLY" is printed on the check. The date "08/08/2014" is visible. The bottom of the image contains the text "Do not endorse or write below this line." At the very bottom, there are document identification numbers: "SDNY_GM_00051593," "DB-SDNY-0014417," and "EFTA_00162201." The word "CONFIDENTIAL" is printed in red at the bottom, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)".
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with some redacted areas. The check is made out to Robert M Holt or Mary Holt, JTWROS. | Center | Financial transaction document. | 021001033 PROCES DBTC AMERICAS 8100008280 08/11 See: 09166 BAT:850522 T:41 P C:Santt 114 170-184 Seq: 166 Batch: 890523 Date: 08/07/14 ENTIORSE HERE 001130745852 OR MARY HOLT, JTWROS ROBERT M HOLT BANK OF AMERICA FOR DEPOSIT ONLY 08/08/2014 Do not endorse or write below this line. |
Text in Image
- Content
- 021001033 PROCESDBTC AMERICAS8100008280 08/11See: 09166BAT:850522T:41 PC:Santt114170-184Seq: 166Batch: 890523Date: 08/07/14ENTIORSE HERE001130745852OR MARY HOLT, JTWROSROBERT M HOLTBANK OF AMERICAFOR DEPOSIT ONLY08/08/2014Do not endorse or write below this line.SDNY_GM_00051593DB-SDNY-0014417EFTA_00162201CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank, account numbers, and dates.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 2
DBTC AMERICASBANK OF AMERICA
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01293532_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.478539
- DOJ Source
- View on DOJ