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 scan of a check endorsed to Clarity Water Technologies LLC. The check contains banking information and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Unknown
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051771EFTA_00162379DB-SDNY-0014595
Key Points:
- Check endorsement
- Payee: CLARITY WATER TECHNOLOGIES LLC
Full Text Transcription:
mor panchaseBank 020215 000277 924070028569
FOR DEPOSIT ONLY
CLARITY WATER TECHNOLOGIES LLC
945660538
DO NOT WA TE, STARSION FELOW THIS LINE
LAST.
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051771
EFTA_00162379
DB-SDNY-0014595
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is endorsed on the back. The payee is listed as Clarity Water Technologies LLC. The check also has the number 945660538 printed on it. The back of the check has the text 'mor panchaseBank 020215 000277 924070028569'. The image also has the text 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL' in orange. The image also has the text 'SDNY_GM_00051771', 'DB-SDNY-0014595', and 'EFTA_00162379'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee listed as Clarity Water Technologies LLC. The check is endorsed on the back. | Center | Financial transaction record | mor panchaseBank 020215 000277 924070028569 FOR DEPOSIT ONLY CLARITY WATER TECHNOLOGIES LLC 945660538 DO NOT WA TE, STARSION FELOW THIS LINE LAST. |
Text in Image
- Content
- mor panchaseBank 020215 000277 924070028569FOR DEPOSIT ONLYCLARITY WATER TECHNOLOGIES LLC945660538DO NOT WA TE, STARSION FELOW THIS LINELAST.CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051771EFTA_00162379DB-SDNY-0014595
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates the payee and other banking information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
CLARITY WATER TECHNOLOGIES LLCpanchaseBank
Financial Entities 1
panchaseBank
File Info
- File Name
- EFTA01293710_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.304828
- DOJ Source
- View on DOJ