Illegal Activity
none
Blackmail
none
Date
2014-01-27
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. The document is marked as confidential and includes document IDs related to a legal case.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-27
Document Extraction
- Document Type
- financial_document
- Date
- 01/27/2014
- Sender Org
- DBTC AMERICAS
- Reference #
- SDNY_GM_00052311DB-SDNY-0015135EFTA_00162919
Full Text Transcription:
001900000
>690000120<
SED
5100030880 01/2
DBTC AMERICAS
02100103S FROCES
1234
525
224/2014
000 0012443 320
125-0232:7
*061000146*
01/27/2014
7889054769
Do not endorse or write below this line.t
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00052311
DB-SDNY-0015135
EFTA_00162919
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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically in the frame. The check contains printed and handwritten information. The text on the check includes routing and account numbers, dates, and other financial information. The image quality is medium, with some blurring and distortion. The background is white. The text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00052311', 'DB-SDNY-0015135', and 'EFTA_00162919' are printed in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is oriented vertically in the image. The check contains printed and handwritten information. | Center | Financial transaction record | 02100103S PROCESSED DBTC AMERICAS 5100030880 01/28/2014 00000012443 320 001900000 >690000120< 01/27/2014 7889054769 *061000146* |
Text in Image
- Content
- 001900000>690000120<SED5100030880 01/2DBTC AMERICAS02100103S FROCES1234525224/2014000 0012443 320125-0232:7*061000146*01/27/20147889054769Do not endorse or write below this line.tCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00052311DB-SDNY-0015135EFTA_00162919
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01294070_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.937694
- DOJ Source
- View on DOJ