Illegal Activity
none
Blackmail
none
Date
2014-07-22
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement marked as confidential. Portions of the endorsement area are redacted with black rectangles.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-22
Document Extraction
- Document Type
- financial_document
- Date
- 2014-07-22
- Reference #
- 0210010338100007160SDNY_GM_00051605DB-SDNY-0014429EFTA_00162213
Key Points:
- Check endorsement
- Deposit only
- Confidentiality
Full Text Transcription:
021001033 PROCEED
DBTC AMERICAS
8100007160-07/2
07/22/2014
"Deposit Only
SDNY_GM_00051605
DB-SDNY-0014429
EFTA_00162213
07/23/20147
+Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black rectangles obscure portions of the check endorsement area.
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 document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing a check endorsement. The document is oriented vertically. The top portion of the document contains the check endorsement details, including the routing number, bank name (DBTC AMERICAS), and a transaction number. The date '07/22/2014' is also visible. The phrase 'Deposit Only' is handwritten. Below this, there is a blacked-out area, presumably covering the signature or other sensitive information. The bottom of the document contains the date '07/23/2014' followed by another blacked-out area. The text '+Do not endorse or write below this line.' is printed vertically along the left side. At the very bottom, the word 'CONFIDENTIAL' is printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM'. Document IDs 'SDNY_GM_00051605', 'DB-SDNY-0014429', and 'EFTA_00162213' are printed on the bottom right. The image quality is medium, and the document appears to be a scan of an original paper document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is white with black text. Portions of the endorsement area are blacked out. | Center | Financial transaction record | 021001033 PROCEED DBTC AMERICAS 8100007160-07/2 07/22/2014 "Deposit Only 07/23/2014 +Do not endorse or write below this line. |
Text in Image
- Content
- 021001033 PROCEEDDBTC AMERICAS8100007160-07/207/22/2014"Deposit OnlySDNY_GM_00051605DB-SDNY-0014429EFTA_0016221307/23/20147+Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check processing, dates, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01293532_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.574594
- DOJ Source
- View on DOJ