Illegal Activity
none
Blackmail
none
Date
03/15/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check for $7,910.00, dated March 15, 2017. It includes details about the transaction, entity, and routing information, along with endorsements and reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03/15/17
Financial Information
Amounts:7,910.00
Transactions:
- Check transaction
Document Extraction
- Document Type
- check
- Date
- 03/15/17
- Reference #
- SDNY_GM_00052617DB-SDNY-0015441EFTA_00163225
Key Points:
- Check details
- Amount: $7,910.00
- Date: 03/15/17
Full Text Transcription:
Sea
eq: 00009 03/15/17
BAT
WT
AT 198839 CC:7940091129
NT:01 LIPS: Dallas MT
BC: Riverview BC NM1-231
03/5/2017 12:37
Entity NNM CC 0001129 Tir 00003
Tran 00038
Account
R/T# 510850104
Cash Check
$7,910.00
DRL N********
CKC *****************
Seq: 9
Batch: 198039
Date: 03/15/17
DO NO
CHECK HE.
DATE
ERE AFTER MOBILE OR REMOTE DEPOSIT
AMP OR S
NOT PITE, STAMP
BELOW THIS LINE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ENDORSE HERE
SDNY_GM_00052617
EFTA_00163225
DB-SDNY-0015441
Image Classification
- Category
- financial_document
- Subcategory
- check
- 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 from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is oriented vertically and is mostly white with black printed and handwritten text. The top portion of the check contains information such as the sequence number, batch number, date, and routing information. The middle section includes details about the entity, account, and transaction number. The amount of the check, $7,910.00, is printed prominently. There are also handwritten endorsements and signatures on the lower portion of the check. The bottom of the image contains reference numbers and a confidentiality notice. The overall quality of the image is medium, with some slight blurring of the text. The check is positioned in the center of the frame, with white space surrounding it.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten and printed information. The check is white with black text and some handwritten signatures. | Center | Financial transaction record | Seq: 9 Batch: 198039 Date: 03/15/17 WT:01 LIPS: Dallas MT BC: Riverview BC NM1-231 03/5/2017 12:37 Entity NNM CC 0001129 Tir 00003 Tran 00038 Account R/T# 510850104 Cash Check $7,910.00 DRL N******** CKC ***************** |
Text in Image
- Content
- Seaeq: 00009 03/15/17BATWTAT 198839 CC:7940091129NT:01 LIPS: Dallas MTBC: Riverview BC NM1-23103/5/2017 12:37Entity NNM CC 0001129 Tir 00003Tran 00038AccountR/T# 510850104Cash Check$7,910.00DRL N********CKC *****************Seq: 9Batch: 198039Date: 03/15/17DO NOCHECK HE.DATEERE AFTER MOBILE OR REMOTE DEPOSITAMP OR SNOT PITE, STAMPBELOW THIS LINECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALENDORSE HERESDNY_GM_00052617EFTA_00163225DB-SDNY-0015441
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
LIPS: Dallas MTRiverview BC
Locations 2
DallasRiverview
File Info
- File Name
- EFTA01294222_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.757435
- DOJ Source
- View on DOJ