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 with a bank stamp and endorsement instructions. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11182015
Document Extraction
- Document Type
- financial_document
- Date
- 11182015
- Sender
- Unknown
- Reference #
- SDNY_GM_00053367DB-SDNY-0016191EFTA 00163975
Full Text Transcription:
SDNY_GM_00053367
DB-SDNY-0016191
EFTA 00163975
ENDORSE HERE
O NOT 12
STAMP ON CION BELOW THIS LINE
064101233
003002006275970 FNB OF TENN >0641012NBORN 11182015
11182015
003002
0006275970
Sccenty Formu
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document, specifically a check, which could potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check. The check is oriented vertically in the frame. The top portion of the check is somewhat blurry, but the bottom portion is clearer. A stamp is visible in the center of the check with various numbers and the name 'FNB OF TENN'. Below the stamp, there is a circle with the words 'ENDORSE HERE'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in red. The image also contains document identification numbers in the lower right corner. The overall quality of the scan is medium, with some areas appearing more faded than others. The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has a stamp on it with the text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. There is also a circle with the text 'ENDORSE HERE'. | Center | Financial document | DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE ENDORSE HERE |
| Stamp | A stamp with numbers and text related to a bank and date. | Center | Bank processing information | 064101233 003002006275970 FNB OF TENN >0641012NBORN 11182015 11182015 003002 0006275970 |
Text in Image
- Content
- SDNY_GM_00053367DB-SDNY-0016191EFTA 00163975ENDORSE HEREDO NOTSTAMP ON CION BELOW THIS LINE064101233003002006275970 FNB OF TENN >0641012NBORN 11182015111820150030020006275970Sccenty FormuCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
FNB OF TENN
Financial Entities 1
FNB OF TENN
File Info
- File Name
- EFTA01294750_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.313829
- DOJ Source
- View on DOJ