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 check from FNB of TENN. It contains financial information such as routing and account numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 09142015
Document Extraction
- Document Type
- financial_document
- Date
- 09142015
- Sender Org
- FNB of TENN
- Letterhead
- FNB of TENN
- Reference #
- SDNY_GM_00053377DB-SDNY-0016201EFTA_00163985
Full Text Transcription:
C
5:0
The security to
Secunty Features
064101233
FNBOTN
003002
09142015
DO NOT
TWRIT
ITE STA
AESER EL
000563617-0!
003002005636170 FNB OF TENN >05410123309142015
OR SICH BELO
LG. THIS LINE
ENDORSE HERE
SDNY_GM_00053377
EFTA_00163985
DB-SDNY-0016201
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- 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 a check, which includes financial information such as bank name, routing number, and account number.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is light in color, with printed text and lines. The check appears to be from FNB of TENN. The top left corner has some faded text. The middle of the check has the routing and account numbers. The bottom right has an endorsement area. The bottom of the image has the document ID and a confidentiality statement. The image quality is medium, with some blurriness. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is light in color, with printed text and lines. The check appears to be from FNB of TENN. There is an endorsement area on the bottom right. | Center | Financial document | 064101233 FNBOTN 003002 09142015 000563617-0! 003002005636170 FNB OF TENN >05410123309142015 ENDORSE HERE |
Text in Image
- Content
- C5:0The security toSecunty Features064101233FNBOTN00300209142015DO NOTTWRITITE STAAESER EL000563617-0!003002005636170 FNB OF TENN >05410123309142015OR SICH BELOLG. THIS LINEENDORSE HERESDNY_GM_00053377EFTA_00163985DB-SDNY-0016201CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the bank, account, and routing numbers.
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_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.448219
- DOJ Source
- View on DOJ