Illegal Activity
none
Blackmail
none
Date
07/08/2015
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, showing endorsement instructions and bank routing information. The check is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 07/08/2015
Document Extraction
- Document Type
- financial_document
- Date
- 07/08/2015
- Reference #
- SDNY_GM_00053383DB-SDNY-0016207EFTA_00163991
Key Points:
- Check endorsement instructions
- Bank routing information
Full Text Transcription:
SDNY_GM_00053383
EFTA_00163991
DB-SDNY-0016207
ENDORSE HERE
for
deposit only
DO NOT WRITE ST
RESE
SEPD
ON SIGN BELOW THIS LINE
003002 0004962970
07/08/2015
064101233
FNBOTN
00300200
004962970 FNB OF TENN >06410123307082015
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows the back of a check. The check is oriented vertically. The top portion of the check contains endorsement instructions, including a circle labeled "ENDORSE HERE" and the phrase "for deposit only." Below this, there are instructions not to write, reserve space, and sign below the line. Further down, there are numbers: 003002 0004962970, 07/08/2015, 064101233, and FNBOTN. The bottom portion of the check contains the number 00300200 004962970 FNB OF TENN >06410123307082015. The bottom left corner has the word "CONFIDENTIAL" stamped in red. The bottom right corner has the text "SDNY_GM_00053383", "DB-SDNY-0016207", and "EFTA_00163991". The image quality is medium, and the check appears to be a scanned document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of the back of a check. It has endorsement instructions and bank routing information. | Center | Financial transaction record | ENDORSE HERE for deposit only DO NOT WRITE ST RESE SEPD ON SIGN BELOW THIS LINE 003002 0004962970 07/08/2015 064101233 FNBOTN 00300200 004962970 FNB OF TENN >06410123307082015 |
Text in Image
- Content
- SDNY_GM_00053383EFTA_00163991DB-SDNY-0016207ENDORSE HEREfordeposit onlyDO NOT WRITE STRESESEPDON SIGN BELOW THIS LINE003002 000496297007/08/2015064101233FNBOTN00300200004962970 FNB OF TENN >06410123307082015CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the bank, account number, and endorsement instructions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 2
FNB OF TENNFNBOTN
Financial Entities 2
FNB OF TENNFNBOTN
File Info
- File Name
- EFTA01294790_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.845521
- DOJ Source
- View on DOJ