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
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| 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
People 2
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