EFTA01294384_p50_i0.png Image dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/20/2017

Document Type

image

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:45

Summary

The image is a scanned check with a signature and a confidentiality stamp. It includes reference numbers and a date of 10/20/2017.

Metadata

Subject: Check
Sender: —
Recipients: —
Document ID: —
Date: 10/20/2017

Document Extraction

Document Type: check
Date: 10/20/2017
Reference #: 307083665SDNY_GM_00052889DB-SDNY-0015713EFTA_00163497
Signatures: Austen pr

Full Text Transcription:

"ס ונייר פיון ריי
rend
307083665
10/20/2017
160
CHECK HERE
AFTER MOBILE OR REMOTE DEPOSIT
DATE
WEITE STAMP OR FIGH PELINE
Austen pr
ENDOSE HER
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052889
DB-SDNY-0015713
EFTA_00163497

Image Classification

Category: financial_document
Subcategory: check
Quality: medium

Scene Analysis

Setting: indoor
Location Type: office
Identified Location: Unknown
Atmosphere: business
Time of Day: unclear
Season/Weather: unclear

Sensitivity Assessment

Level: low
Description: The image contains a financial document (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 oriented vertically. At the top of the check, there is some illegible text. Below that, the number 307083665 and the date 10/20/2017 are printed. Further down, the phrase 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is printed, with a checkbox next to it. Below that is a signature. At the very bottom, the word 'CONFIDENTIAL' is stamped in orange across the check. The text 'CONFIDENTIAL - PURSUANT TO FED. R.' is printed to the left of the 'CONFIDENTIAL' stamp. On the right side of the bottom, there are reference numbers: SDNY_GM_00052889, DB-SDNY-0015713, and EFTA_00163497. The image quality is medium.

Objects Detected 1

Object	Description	Location	Significance	Text
Check	A scanned image of a check. The check has a signature on the bottom right. There is text on the check, including a date of 10/20/2017 and the number 307083665. The word 'CONFIDENTIAL' is stamped in orange across the bottom.	Center	Financial document	307083665 10/20/2017 CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE CONFIDENTIAL

Text in Image

Content: "ס ונייר פיון רייrend30708366510/20/2017160CHECK HEREAFTER MOBILE OR REMOTE DEPOSITDATEWEITE STAMP OR FIGH PELINEAusten prENDOSE HERCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052889DB-SDNY-0015713EFTA_00163497
Type: printedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
Language: English
Significance: The text provides information about the check, including the date, a reference number, and a confidentiality notice.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 1

Austen pr

File Info

File Name: EFTA01294384_p50_i0.png
Dataset: dataset_10
Type: Image
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:45:21.671514
DOJ Source: View on DOJ