Illegal Activity
none
Blackmail
none
Date
2018-04-02
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 Team Capital Bank from Sawyers Control Systems, Inc. The check is marked for deposit only and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-02
Document Extraction
- Document Type
- financial_document
- Date
- 2018-04-02
- Sender
- SAWYERS CONTROL SYSTEMS, INC.
- Sender Org
- SAWYERS CONTROL SYSTEMS, INC.
- Letterhead
- SAWYERS CONTROL SYSTEMS, INC.
- Recipients
- TEAM CAPITAL BANK
- Reference #
- EFTA_00162353DB-SDNY-0014569SDNY_GM_00051745
Key Points:
- Check made out to Team Capital Bank for deposit only
- Check from Sawyers Control Systems, Inc.
Full Text Transcription:
04022018 000057000044630 221272
272303 TPB
UNIT
3
PAY TO THE ORDER OF
TEAM CAPITAL BANK
FOR DEPOSIT ONLY
SAWYERS CONTROL SYSTEMS, INC.
80038318
27 910
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
ERDOROT
EFTA_00162353
DB-SDNY-0014569
SDNY_GM_00051745
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of a check, which could potentially be used for identity theft or fraud.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to Team Capital Bank for deposit only. The check is from Sawyers Control Systems, Inc. The check number is 80038318. The date on the check is 04022018. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and the document IDs 'EFTA_00162353', 'DB-SDNY-0014569', and 'SDNY_GM_00051745'. The image quality is medium. The check is in the bottom center of the image. There are vertical lines running down the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with printed text and numbers. The check is made out to Team Capital Bank for deposit only. The check number is 80038318. | bottom center | Financial transaction record. | PAY TO THE ORDER OF TEAM CAPITAL BANK FOR DEPOSIT ONLY SAWYERS CONTROL SYSTEMS, INC. 80038318 |
Text in Image
- Content
- 04022018 000057000044630 221272272303 TPBUNIT3PAY TO THE ORDER OFTEAM CAPITAL BANKFOR DEPOSIT ONLYSAWYERS CONTROL SYSTEMS, INC.8003831827 910CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALERDOROTEFTA_00162353DB-SDNY-0014569SDNY_GM_00051745
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, and purpose of the check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SAWYERS CONTROL SYSTEMS, INC.TEAM CAPITAL BANK
Financial Entities 1
TEAM CAPITAL BANK
File Info
- File Name
- EFTA01293650_p50_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.395303
- DOJ Source
- View on DOJ