Illegal Activity
none
Blackmail
none
Date
12/8/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document of a check for 5128400 dated 12/8/2017. The document is marked as confidential and has several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/8/2017
Financial Information
Amounts:5128400
Transactions:
- Check for 5128400
Document Extraction
- Document Type
- financial_document
- Date
- 12/8/2017
- Reference #
- SDNY_GM_00052849DB-SDNY-0015673EFTA_00163457
Key Points:
- Check
- Amount: 5128400
- Date: 12/8/2017
Full Text Transcription:
ויר
307083665
12/8/2017
122
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is white with black printed text and a handwritten signature and amount. The amount written on the check is 5128400. The date on the check is 12/8/2017. The top of the image is blurry and difficult to read. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. There are also document IDs printed at the bottom right of the image: SDNY_GM_00052849, DB-SDNY-0015673, and EFTA_00163457. The check has a box that can be checked for 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with a signature and amount written on it. The check is white with black printed text and a handwritten signature and amount. | Center of the image | Financial transaction record | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO HOT RITE STAMP OR STHIS LINE 5128400 EINDOPE HET |
Text in Image
- Content
- 30708366512/8/2017122SDNY_GM_00052849EFTA_00163457DB-SDNY-0015673EINDOPE HETCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATE.DO HOT RITE STAMP OR STHIS LINE5128400CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprinted
- Language
- English
- Significance
- The check amount and date are significant for financial tracking. The document IDs are significant for tracking the document's origin.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01294384_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.841573
- DOJ Source
- View on DOJ