Illegal Activity
none
Blackmail
none
Date
11/24/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document of a check. The check has a signature on the bottom and contains financial information, making it potentially sensitive.
Metadata
- Subject
- Check deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/24/2017
Document Extraction
- Document Type
- financial_document
- Date
- 11/24/2017
- Reference #
- SDNY_GM_00052859DB-SDNY-0015683EFTA_00163467
Full Text Transcription:
-
יחכוז"
hose
11/24/2017
307083665
108
CAL
SDNY_GM_00052859
DB-SDNY-0015683
EFTA_00163467
CHEC HERE AFTER MOBILE OR REMOTE DEPOSIT
LIL
CRIC
TH
דיווב
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is white and has some writing on it. The check has a signature on the bottom. The image is a medium quality. The check has the words "CHEC HERE AFTER MOBILE OR REMOTE DEPOSIT" written on it. The image also has the words "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and "CONFIDENTIAL" written on it. The image also has the numbers "307083665" and "108" and the date "11/24/2017" written on it. The image also has the document IDs "SDNY_GM_00052859", "DB-SDNY-0015683", and "EFTA_00163467" written on it.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has a signature on the bottom. The check has some writing on the top. | Center | Financial document | CHEC HERE AFTER MOBILE OR REMOTE DEPOSIT |
Text in Image
- Content
- 11/24/2017307083665108CHEC HERE AFTER MOBILE OR REMOTE DEPOSITCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00052859DB-SDNY-0015683EFTA_00163467
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The date and numbers may be important for tracking the check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01294384_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.776612
- DOJ Source
- View on DOJ