Illegal Activity
none
Blackmail
none
Date
2017/10/20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank check made out to Bank of the West for deposit only, originating from Sandia Laboratory FCU. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Bank Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017/10/20
Document Extraction
- Document Type
- financial_document
- Date
- 2017/10/20
- Sender Org
- Sandia Laboratory FCU
- Recipients
- Bank of the West
- Reference #
- 121100782137962005940500184006534SDNY_GM_00052891EFTA_00163499DB-SDNY-0015715
Key Points:
- Check made out to Bank of the West
- For deposit only to account 721 100982
- From Sandia Laboratory FCU account 184006534
Full Text Transcription:
BOTW
121100782
137962005940500
2017/10/20 16:55:16
Payto Pay to the order of Bank of the West
For Deposit Only 721 100982
6534 Sandia Laboratory FCU
Acct# 184006534
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00052891
EFTA_00163499
DB-SDNY-0015715
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a bank check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a bank check. The check is made out to Bank of the West and is for deposit only to account number 721 100982. The check appears to be from 6534 Sandia Laboratory FCU, with account number 184006534. The check also has the date 2017/10/20 and a time of 16:55:16. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' at the bottom. The image also contains document IDs such as SDNY_GM_00052891, DB-SDNY-0015715, and EFTA_00163499. The image quality is medium, and the check is rotated slightly counter-clockwise.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a bank check. The check is made out to Bank of the West. The check is for deposit only to 721 100982. The check is from 6534 Sandia Laboratory FCU. The account number is 184006534. | Center | Financial transaction record | Pay to the order of Bank of the West For Deposit Only 721 100982 6534 Sandia Laboratory FCU Acct# 184006534 |
Text in Image
- Content
- BOTW1211007821379620059405002017/10/20 16:55:16Payto Pay to the order of Bank of the WestFor Deposit Only 721 1009826534 Sandia Laboratory FCUAcct# 184006534CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00052891EFTA_00163499DB-SDNY-0015715
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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 2
Bank of the WestSandia Laboratory FCU
File Info
- File Name
- EFTA01294384_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.234949
- DOJ Source
- View on DOJ