Illegal Activity
none
Blackmail
none
Date
07/17/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document, likely a check stub, indicating a payment to Bank of America from Engineered Air Filters. The document is marked as confidential and contains alphanumeric codes, dates, and location information.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 07/17/17
Document Extraction
- Document Type
- financial_document
- Date
- 07/17/17
- Letterhead
- ENGINEERED AIR FILTERS EAF FILTERS INC
- Recipients
- BANK OF AMERICA
- Reference #
- 009540683150350090348SDNY_GM_00051837DB-SDNY-0014661EFTA_00162445
Key Points:
- Payment to Bank of America
- Engineered Air Filters
Full Text Transcription:
Sea:00954 07/17/17
BAT: 068315 CC:0350090348
WT:01 LTPS:Jacksonville
BC: Brielle BC NJ7-1308
Seq: 54
Batch: 068315
Date: 07/17/17
PAY TO THE ORDER OF
BANK OF AMERICA
FORT LEE, NJ 07024-3701
FOR DEPOSIT ONLY
ENGINEERED AIR FILTERS
EAF FILTERS INC
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051837
EFTA_00162445
DB-SDNY-0014661
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the document is blacked out.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a bank document or check stub, oriented vertically. The top portion contains a series of alphanumeric codes and dates. A blacked-out section obscures part of the document. Below the obscured area, text indicates payment to the order of Bank of America, with an address in Fort Lee, NJ. The text "FOR DEPOSIT ONLY" and the name "ENGINEERED AIR FILTERS EAF FILTERS INC" are also present. At the bottom, the words "CONFIDENTIAL - PURSUANT TO FED. R." and "CONFIDENTIAL" are printed in orange. Document IDs are listed on the right side of the bottom margin. The image quality is medium, with some blurring. The document appears to be a record of a financial transaction involving Engineered Air Filters and Bank of America.
Text in Image
- Content
- Sea:00954 07/17/17BAT: 068315 CC:0350090348WT:01 LTPS:JacksonvilleBC: Brielle BC NJ7-1308Seq: 54Batch: 068315Date: 07/17/17PAY TO THE ORDER OFBANK OF AMERICAFORT LEE, NJ 07024-3701FOR DEPOSIT ONLYENGINEERED AIR FILTERSEAF FILTERS INCCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051837EFTA_00162445DB-SDNY-0014661
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document, including dates, batch numbers, and the payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
BANK OF AMERICAENGINEERED AIR FILTERSEAF FILTERS INC
Locations 3
FORT LEE, NJJacksonvilleBrielle BC NJ
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01293770_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.252556
- DOJ Source
- View on DOJ