Illegal Activity
none
Blackmail
none
Date
2014-03-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document of a check endorsed for deposit only to AL-CON LOCKSMITH INC. The check is marked as confidential and includes document IDs.
Metadata
- Subject
- Check deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-13
Document Extraction
- Document Type
- financial_document
- Date
- 03/14/2014
- Reference #
- SDNY_GM_00052297DB-SDNY-0015121EFTA_00162905
Key Points:
- Check deposit
- AL-CON LOCKSMITH INC.
- DBTC AMERICAS
Full Text Transcription:
>074909962<
03/13/2014
949085097k
021001033
PROCESE
DBTC AMERICAS
8200015020 03/17/14
AL-CON LOCKSMITH INC.
FOR DEPOSIT ONLY
930199252
*061000146* 03/14/20143
8689670715
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. ERI
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 related to a check deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is endorsed for deposit only to AL-CON LOCKSMITH INC. The check number is 8689670715. The routing number is 021001033. The date is 03/14/2014. The image also contains the text 'Do not endorse or write below this line.' The image is marked as confidential. The image also contains the document IDs SDNY_GM_00052297, DB-SDNY-0015121, and EFTA_00162905.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check. The check is endorsed for deposit only to AL-CON LOCKSMITH INC. The check number is 8689670715. The routing number is 021001033. The date is 03/14/2014. | Center | Financial transaction record | >074909962< 03/13/2014 949085097k 021001033 PROCESE DBTC AMERICAS 8200015020 03/17/14 AL-CON LOCKSMITH INC. FOR DEPOSIT ONLY 930199252 *061000146* 03/14/20143 8689670715 Do not endorse or write below this line. |
Text in Image
- Content
- >074909962<03/13/2014949085097k021001033PROCESEDBTC AMERICAS8200015020 03/17/14AL-CON LOCKSMITH INC.FOR DEPOSIT ONLY930199252*061000146* 03/14/201438689670715Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00052297DB-SDNY-0015121EFTA_00162905
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, routing number, account number, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
AL-CON LOCKSMITH INC.DBTC AMERICAS
File Info
- File Name
- EFTA01294070_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.094046
- DOJ Source
- View on DOJ