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, likely for deposit only, and contains document identification numbers and a confidentiality notice. The check appears to be associated with G&G Duct 「aving Inc. and references JPMC.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051933EFTA_00162541DB-SDNY-0014757
Full Text Transcription:
For Deposit Only - JPMC
SDNY_GM_00051933
EFTA_00162541
DB-SDNY-0014757
CNDC
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
FOR DEPOSIT NIY
G&G DUCT 「AVING INC.
7805303
inose
th
V THIS LINE
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is white with black text. The text includes "For Deposit Only - JPMC", "SDNY_GM_00051933", "EFTA_00162541", "DB-SDNY-0014757", "CNDC", "CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL", "FOR DEPOSIT NIY", "G&G DUCT 「AVING INC.", "7805303", "inose", "th", and "V THIS LINE". The check is for deposit only. The image is of medium quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with text and numbers. The check is white with black text. The check is for deposit only. | Center | Financial transaction | For Deposit Only - JPMC SDNY_GM_00051933 EFTA_00162541 DB-SDNY-0014757 CNDC CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL FOR DEPOSIT NIY G&G DUCT 「AVING INC. 7805303 inose th V THIS LINE |
Text in Image
- Content
- For Deposit Only - JPMCSDNY_GM_00051933EFTA_00162541DB-SDNY-0014757CNDCCONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIALFOR DEPOSIT NIYG&G DUCT 「AVING INC.7805303inosethV THIS LINE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
JPMCG&G DUCT 「AVING INC.
File Info
- File Name
- EFTA01293830_p58_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.250722
- DOJ Source
- View on DOJ