Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Alma Bank from Lund Fire Products Co Inc, marked as confidential. The document contains reference numbers and is partially redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender
- Lund Fire Products Co Inc
- Recipients
- Alma Bank
- Reference #
- SDNY_GM_00051749DB-SDNY-0014573EFTA 00162357
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
ENDORSE HERE
X
Pay To The Order Of
Alma Bank
026014384
Lund Fire Products
Lund Fire Products Co Inc.-
cts Co Inc
- Operating Account
32000138 1385
SDNY_GM_00051749
EFTA 00162357
DB-SDNY-0014573
percode.p
স
taered
comer
ONIGINA POLJAMENT Aces CIB
A.NEW
STOR FEATURES
F
F
רו
ॐॐ
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the document are redacted with a blurred effect.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- Blurred text and markings are visible in the background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to Alma Bank from Lund Fire Products Co Inc - Operating Account. The check number is 320001385 and the routing number is 026014384. The image is marked as "CONFIDENTIAL - PURSUANT TO FED. R. ERI" at the bottom left. The top portion of the document is blurred and difficult to read. The bottom right corner contains document IDs: SDNY_GM_00051749, DB-SDNY-0014573, and EFTA_00162357. The image quality is medium, with some blurriness and distortion. The overall composition is a standard document scan, with the check filling most of the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Alma Bank. The check is from Lund Fire Products Co Inc - Operating Account. The check number is 320001385 and the routing number is 026014384. | Bottom center | Financial transaction record | Pay To The Order Of Alma Bank 026014384 Lund Fire Products Co Inc Lund Fire Products Co Inc.- Operating Account 320001385 |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALENDORSE HEREXPay To The Order OfAlma Bank026014384Lund Fire ProductsLund Fire Products Co Inc.-cts Co Inc- Operating Account32000138 1385SDNY_GM_00051749EFTA 00162357DB-SDNY-0014573percode.ptaeredcomerONIGINA POLJAMENT Aces CIBA.NEWSTOR FEATURESFFרו
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, and account details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Alma BankLund Fire Products Co Inc
Financial Entities 1
Alma Bank
File Info
- File Name
- EFTA01293650_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.549394
- DOJ Source
- View on DOJ