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 endorsement for deposit only to Bank of America, payable to Robert M Holt or Mary Holt, JTWROS. The document is marked confidential and includes document IDs.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Transactions:
- Check deposit
Document Extraction
- Document Type
- financial_document
- Letterhead
- BANK OF AMERICA
- Reference #
- SDNY_GM_00052583DB-SDNY-0015407EFTA_00163191
Key Points:
- Check endorsement for deposit only to Bank of America
- Payee: Robert M Holt or Mary Holt, JTWROS
- Check number: 001130745852
Full Text Transcription:
M
ン
11
ENDORSE HERE
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
CHELA
001130745852
DO NOT WRITE OP
MOTE DEPOSIT
SLIME
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052583
EFTA_00163191
DB-SDNY-0015407
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a check deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check endorsement. The check is white with black text. The top portion of the check is faded and illegible. The bottom portion contains the endorsement details, including "FOR DEPOSIT ONLY," "BANK OF AMERICA," "ROBERT M HOLT," "OR MARY HOLT, JTWROS," and the check number "001130745852." There is a signature above the endorsement details. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and document IDs. The image quality is medium, with some fading and distortion.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with endorsement information. The check is white with black text. There is a signature on the check. | Bottom center | Financial transaction record | FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS CHELA 001130745852 DO NOT WRITE |
| Text | Text on the top of the image, illegible | Top | Unknown | None |
Text in Image
- Content
- ENDORSE HEREFOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT, JTWROSCHELA001130745852DO NOT WRITEMOTE DEPOSITSLIMECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052583EFTA_00163191DB-SDNY-0015407
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Check endorsement details and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
Bank of America
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01294162_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.030572
- DOJ Source
- View on DOJ