Illegal Activity
none
Blackmail
none
Date
5-2-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Robert M Holt or Mary Holt, JTWROS, drawn on Bank of America and dated 5-2-17. The document is marked confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 5-2-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert M Holt | Joint account holders | Mary Holt | The check is made out to Robert M Holt or Mary Holt, JTWROS, suggesting they are joint account holders. |
Document Extraction
- Document Type
- check
- Date
- 5-2-17
- Sender
- Unknown
- Sender Org
- BANK OF AMERICA
- Letterhead
- BANK OF AMERICA
- Recipients
- ROBERT M HOLT, MARY HOLT, JTWROS
- Reference #
- SDNY_GM_00052597DB-SDNY-0015421EFTA_00163205
Key Points:
- Check made out to Robert M Holt or Mary Holt, JTWROS
- Bank of America
- Date: 5-2-17
Full Text Transcription:
SDNY_GM_00052597
EFTA_00163205
DB-SDNY-0015421
+
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
100RSFERI
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
001130745852
CHECK HERE
5-2-17
Бес
MP
At
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
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 upside down in the image. The check is made out to Robert M Holt or Mary Holt, JTWROS. The check is marked 'FOR DEPOSIT ONLY' and drawn on Bank of America. The date on the check is 5-2-17. There is a signature on the check. The top portion of the check is blurry and difficult to read. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. The image also contains the document IDs 'SDNY_GM_00052597', 'DB-SDNY-0015421', and 'EFTA_00163205'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Robert M Holt or Mary Holt, JTWROS. The check is marked 'FOR DEPOSIT ONLY' and drawn on Bank of America. The date on the check is 5-2-17. There is a signature on the check. | Center | Financial transaction record | FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852 CHECK HERE 5-2-17 |
Text in Image
- Content
- SDNY_GM_00052597EFTA_00163205DB-SDNY-0015421CONFIDENTIALFOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT, JTWROS001130745852CHECK HERE5-2-17БесMPAt
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
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_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.978149
- DOJ Source
- View on DOJ