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 made out to Bank of America for deposit only to Roadruck Investigations, Inc. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- BANK OF AMERICA
- Reference #
- SDNY_GM_00051921EFTA_00162529DB-SDNY-0014745
Key Points:
- Payment to Bank of America for deposit only to Roadruck Investigations, Inc.
Full Text Transcription:
SDNY_GM_00051921
EFTA_00162529
DB-SDNY-0014745
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
PAY TO THE ORDER OF
BANK OF AMERICA
Miami, FL 33137-3218
FOR DEPOSIT ONLY
ROADRUCK INVESTIGATIONS, INC.
229037963833
DO NOT WI
A THIS
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- low
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- 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 made out to Bank of America in Miami, Florida, for deposit only to Roadruck Investigations, Inc. The check has the account number 229037963833. The image also contains the document IDs SDNY_GM_00051921, DB-SDNY-0014745, and EFTA_00162529. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image quality is low, and the check is slightly tilted. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Bank of America, Miami, FL 33137-3218, for deposit only to Roadruck Investigations, Inc. with account number 229037963833. | Center | Financial transaction record | PAY TO THE ORDER OF BANK OF AMERICA Miami, FL 33137-3218 FOR DEPOSIT ONLY ROADRUCK INVESTIGATIONS, INC. 229037963833 |
Text in Image
- Content
- SDNY_GM_00051921EFTA_00162529DB-SDNY-0014745CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALPAY TO THE ORDER OFBANK OF AMERICAMiami, FL 33137-3218FOR DEPOSIT ONLYROADRUCK INVESTIGATIONS, INC.229037963833DO NOT WIA THIS
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, bank, and account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
BANK OF AMERICAROADRUCK INVESTIGATIONS, INC.
Locations 1
Miami, FL
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01293830_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.076145
- DOJ Source
- View on DOJ