Illegal Activity
none
Blackmail
none
Date
2017/09/22
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check payable to Bank of the West for deposit only to Sandia Laboratory FCU. The account number is redacted and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017/09/22
Document Extraction
- Document Type
- check
- Date
- 2017/09/22
- Sender
- Sandia Laboratory FCU
- Sender Org
- Sandia Laboratory
- Recipients
- Bank of the West
- Reference #
- 121100782196512000051090
Key Points:
- Payment to Bank of the West
- For deposit only
Full Text Transcription:
BOTW
121100782
196512000051090
2017/09/22 14:36:57
Pay to the order of Bank of the West
For Deposit Only 121100782
6534 Sandia Laboratory FCU
Acct#
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- afternoon
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is payable to the order of Bank of the West and is for deposit only to 6534 Sandia Laboratory FCU. The check number is 121100782. The date on the check is 2017/09/22. The account number is redacted with a black rectangle. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ER' and 'CONFIDENTIAL' in orange. The document IDs 'SDNY_GM_00052783', 'DB-SDNY-0015607', and 'EFTA_00163391' are also visible.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with the payee as Bank of the West. The check number is 121100782. The date is 2017/09/22. The check is for deposit only to 6534 Sandia Laboratory FCU. | center | Financial transaction record. | BOTW 121100782 196512000051090 2017/09/22 14:36:57 Pay to the order of Bank of the West For Deposit Only 121100782 6534 Sandia Laboratory FCU Acct# |
Text in Image
- Content
- BOTW1211007821965120000510902017/09/22 14:36:57Pay to the order of Bank of the WestForDeposit Only1211007826534 Sandia Laboratory FCUAcct#CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00052783EFTA_00163391DB-SDNY-0015607
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of the WestSandia Laboratory FCU
Financial Entities 1
Bank of the West
File Info
- File Name
- EFTA01294318_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.937225
- DOJ Source
- View on DOJ