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 New York Plumbing, Heating & Cooling Corp. from N Sterling National Bank for deposit only. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:35010125036
Document Extraction
- Document Type
- financial_document
- Recipients
- NEW YORK PLUMBING, HEATING & COOLING CORP.
- Reference #
- SDNY_GM_00051879DB-SDNY-0014703EFTA_00162487
Full Text Transcription:
For Deposit Only
PAY TO THE ORDER OF
NYSTEALUMBINGONI BANKCOUNT
FOREST HILLS, NY 11375-4840
$35010125036
FOR DEPOSIT ONLYS
NEW YORK PLUMBING, HEATING
& COOLING CORP.
6700212036
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
12
SDNY_GM_00051879
EFTA_00162487
DB-SDNY-0014703
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to New York Plumbing, Heating & Cooling Corp. and is for deposit only. The check is from N Sterling National Bank and is located in Forest Hills, NY. The check number is $35010125036. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and document IDs: SDNY_GM_00051879, DB-SDNY-0014703, and EFTA_00162487. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to New York Plumbing, Heating & Cooling Corp. The check is for deposit only. | Center | Financial transaction record | For Deposit Only PAY TO THE ORDER OF N STERLING NATIONAL BANKCOUNT FOREST HILLS, NY 11375-4840 $35010125036 FOR DEPOSIT ONLYS NEW YORK PLUMBING, HEATING & COOLING CORP. 6700212036 |
Text in Image
- Content
- For Deposit OnlyPAY TO THE ORDER OFN STERLING NATIONAL BANKCOUNTFOREST HILLS, NY 11375-4840$35010125036FOR DEPOSIT ONLYSNEW YORK PLUMBING, HEATING& COOLING CORP.6700212036CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051879EFTA_00162487DB-SDNY-0014703
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates the payee, bank, and amount.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NEW YORK PLUMBING, HEATING & COOLING CORP.STERLING NATIONAL BANK
Locations 1
FOREST HILLS, NY
Financial Entities 1
STERLING NATIONAL BANK
File Info
- File Name
- EFTA01293830_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.644935
- DOJ Source
- View on DOJ