Illegal Activity
none
Blackmail
none
Date
11182015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from FNB OF TENN, including endorsement instructions and document identification numbers. The document is marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11182015
Document Extraction
- Document Type
- financial_document
- Date
- 11182015
- Sender Org
- FNB OF TENN
- Reference #
- 003002006275960064101233SDNY_GM_00053365DB-SDNY-0016189EFTA 00163973
Full Text Transcription:
FNBOTN
064101233
003002006275960 FNB OF TENN >0641010000 15008278960
11182015
DO NOT WEIL STAMP OR SIGA BELOW
THIS LINE
ENDORSE HERE
SDNY_GM_00053365
DB-SDNY-0016189
EFTA 00163973
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
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
- Image contains financial information from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The image quality is medium, with some fading and slight blurriness. The check has printed text, including the bank name "FNB OF TENN", numbers, and instructions for endorsement. The text is in English. The background is white. The bottom of the image contains document identification numbers and a confidentiality notice. The check is positioned in the center of the frame. The overall atmosphere is professional and business-related.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is light in color, possibly white or light yellow. The image is somewhat faded and the details are not entirely clear. The check has printed text and lines for endorsement. | Center | Financial transaction record | FNBOTN 064101233 003002006275960 FNB OF TENN 11182015 DO NOT WEIL STAMP OR SIGA BELOW THIS LINE ENDORSE HERE |
Text in Image
- Content
- FNBOTN064101233003002006275960 FNB OF TENN11182015DO NOT WEIL STAMP OR SIGA BELOWTHIS LINEENDORSE HERESDNY_GM_00053365DB-SDNY-0016189EFTA 00163973CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Check details and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
FNB OF TENN
Financial Entities 1
FNB OF TENN
File Info
- File Name
- EFTA01294750_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.103769
- DOJ Source
- View on DOJ