Illegal Activity
suspicious
Blackmail
none
Date
2014-02-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check, likely part of a financial record. It contains confidential information and is marked as such.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-02-10
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- financial_document
- Date
- 02/10/14
- Reference #
- SDNY_GM_00052305DB-SDNY-0015129EFTA_00162913
Full Text Transcription:
>011000138<
5442657
FACEFOST CLY
0014/0000040
PINK OF AMERICA
E CREDAPT
AF FILIERS ING
Seq: 98
Farch: 557505
Date: 02/10/14
10/2014
-ПЕТЕAHERICA
Prilla17178
SDNY_GM_00052305
EFTA_00162913
DB-SDNY-0015129
*061000346*
8161971606
02/11/20147
Do not endorse er witte below this line.
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could potentially be used for identity theft or fraud.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The text on the check includes account numbers, dates, and the names of financial institutions. The check is slightly blurry, but the text is still readable. The background is white. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL" and document identification numbers. The image is rotated 90 degrees clockwise.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has text and numbers on it. The check is oriented vertically in the image. | Center | Financial transaction record | >011000138< 5442657 FACEFOST CLY 0014/0000040 PINK OF AMERICA E CREDAPT AF FILIERS ING Seq: 98 Farch: 557505 Date: 02/10/14 10/2014 -ПЕТЕAHERICA Prilla17178 *061000346* 8161971606 02/11/20147 Do not endorse er witte below this line. |
Text in Image
- Content
- >011000138<5442657FACEFOST CLY0014/0000040PINK OF AMERICAE CREDAPTAF FILIERS INGSeq: 98Farch: 557505Date: 02/10/1410/2014-ПЕТЕAHERICAPrilla17178SDNY_GM_00052305EFTA_00162913DB-SDNY-0015129*061000346*816197160602/11/20147Do not endorse er witte below this line.CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including the date, account numbers, and potentially the payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
FACEFOST CLYPINK OF AMERICAE CREDAPTAF FILIERS ING
File Info
- File Name
- EFTA01294070_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.266398
- DOJ Source
- View on DOJ