EFTA01294222_p4_i0.png Image dataset_10 View on DOJ

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 from Bank of America made out to Robert M Holt or Mary Holt, JTWROS. The document is marked as confidential and includes document IDs.
Metadata
Subject
Check
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00052615DB-SDNY-0015439EFTA 00163223
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL SDNY_GM_00052615 EFTA 00163223 DB-SDNY-0015439 ENDORSE HER! FOR DEPOSIT ONLY BANK OF AMER ERICA ROBERT M HOLT OR MAR ARY HOLT, JTV TWROS CHECK HERE MENTE DEPOSIT A A DO NOT WRITE STAMP OR SIGN BELOW THIS LINE testis e
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Scene Analysis
Setting
indoor
Location Type
unknown
Identified Location
unknown
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Background
The background is white.
Sensitivity Assessment
Level
low
Description
The document is marked as confidential.
Exploitation Risk
low
Full Image Description
The image is a scanned document of a check. The check is made out to Robert M Holt or Mary Holt, JTWROS, from Bank of America. The check is endorsed for deposit only. The image is marked as confidential and includes document IDs such as SDNY_GM_00052615, DB-SDNY-0015439, and EFTA_00163223. The text 'DO NOT WRITE STAMP OR SIGN BELOW THIS LINE' is visible. The image quality is medium, and the background is white.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with the text 'BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS' and 'ENDORSE HERE! FOR DEPOSIT ONLY'. There is a signature on the check. Bottom center Financial document ENDORSE HERE! FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS CHECK HERE DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
Text in Image
Content
CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052615EFTA 00163223DB-SDNY-0015439ENDORSE HER! FOR DEPOSIT ONLYBANK OF AMER ERICAROBERT M HOLTOR MAR ARY HOLT, JTV TWROSCHECK HEREDO NOT WRITE STAMP OR SIGN BELOW THIS LINEtestis e
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text provides information about the document's confidentiality and source.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Bank of America
Financial Entities 1
Bank of America
File Info
File Name
EFTA01294222_p4_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.453638
DOJ Source
View on DOJ