Illegal Activity
none
Blackmail
none
Date
02222016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of the back of a check endorsed for deposit only. It contains financial information and document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02222016
Document Extraction
- Document Type
- financial_document
- Date
- 02222016
- Reference #
- SDNY_GM_00053357DB-SDNY-0016181EFTA_00163965
Key Points:
- Check endorsement for deposit only
Full Text Transcription:
Thesa
secure
nc!lated K
Security Forcs
MaapL
Chanel.S
Sary
064101233
FNBOTN
003002
02222016
0007151550
003002007151550 FNB OF TENN >064101233< 02222016
DO NOT WRITE STOR SIC: DELOT THIS LINE
for
deposit only
ENDORSE HERE
SDNY_GM_00053357
DB-SDNY-0016181
EFTA_00163965
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could potentially be misused if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of the back of a check. The check is white and has printed text and numbers on it. The top portion of the check has some faded text. Below that is the routing and account number, followed by the date. The check is endorsed for deposit only. The bottom of the image has the document ID and a confidentiality notice. The image quality is medium, and the check is slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of the back of a check. The check is white. There is text and numbers on the check. | Center | Financial transaction record | 064101233 FNBOTN 003002 02222016 0007151550 003002007151550 FNB OF TENN >064101233<02222016 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE for deposit only ENDORSE HERE |
Text in Image
- Content
- Thesasecurenc!lated KSecurity ForcsMaapLChanel.SSary064101233FNBOTN003002022220160007151550003002007151550 FNB OF TENN >06410123302222016DO NOT WRITE STOR SIC: DELOT THIS LINEfordeposit onlyENDORSE HERESDNY_GM_00053357EFTA_00163965DB-SDNY-0016181CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- typedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the bank, account, and transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FNB OF TENN
Financial Entities 1
FNB OF TENN
File Info
- File Name
- EFTA01294750_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.932835
- DOJ Source
- View on DOJ