Illegal Activity
none
Blackmail
none
Date
09142015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document of a check with several identifying numbers and the word 'CONFIDENTIAL' printed at the bottom. The check appears to be part of a legal case, as indicated by the 'SDNY' reference number.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 09142015
Document Extraction
- Document Type
- financial_document
- Date
- 09142015
- Reference #
- SDNY_GM_00053375DB-SDNY-0016199EFTA 00163983
Full Text Transcription:
Chr
S
064101233
FNBOTN
003002
00056361
09142015
SDNY_GM_00053375
EFTA 00163983
DB-SDNY-0016199
ENDORSE HERE
der
DO NOT WRITE STA OR SIGN BELOW THIS LINE
RESERVED COF
02005636160 FNE OF TENN >064101233 09142015
00300200
Tie securt te
notic
Sccunty Features
Cult of dつい
n allerhan
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- 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 contains the following information: 064101233, FNBOTN, 003002, 09142015, 0005636160. The words 'ENDORSE HERE' are printed on the check. The phrase 'DO NOT WRITE STA OR SIGN BELOW THIS LINE' is also printed on the check. The words 'RESERVED COF' are printed below that. The text '003002005636160 FNE OF TENN >064101233 09142015' is printed on the check. The image also contains the text 'SDNY_GM_00053375', 'DB-SDNY-0016199', and 'EFTA_00163983'. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image is of medium quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the following information: 064101233, FNBOTN, 003002, 09142015, 0005636160, ENDORSE HERE, DO NOT WRITE, STA OR SIGN BELOW THIS LINE, RESERVED COF | Center | Financial transaction | 064101233 FNBOTN 003002 00056361 09142015 ENDORSE HERE der DO NOT WRITE STA OR SIGN BELOW THIS LINE RESERVED COF 003002005636160 FNE OF TENN >064101233 09142015 |
Text in Image
- Content
- ChrS064101233FNBOTN0030020005636109142015SDNY_GM_00053375EFTA 00163983DB-SDNY-0016199ENDORSE HEREderDO NOT WRITE STA OR SIGN BELOW THIS LINERESERVED COF02005636160 FNE OF TENN >064101233 0914201500300200Tie securt tenoticSccunty FeaturesCult of dついn allerhanCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
FNBOTNFNE OF TENN
File Info
- File Name
- EFTA01294750_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.745984
- DOJ Source
- View on DOJ