File: EFTA01292160_p40_i0.png dataset_10
Summary:

The image is a scanned check made out to Gregory Fiches Interiors. Portions of the check are redacted, and it is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
11/09
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with handwritten and printed information. Portions are redacted with black bars.
021001033 DBTC AMERICAS 8100030090 11/09 Gregory Fiches Interiors Do not endorse or write below this line
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 11/09

Letterhead: DBTC AMERICAS

From: Unknown

Full Transcription:

021001033 PROCES
DBTC AMERICAS
8100030090 11/09

#
Gregory Fiches Interiors

Do not endorse or write below this line
Text in Image
021001033
PROCES
DBTC AMERICAS
8100030090
11/09
Gregory Fiches Interiors
Do not endorse or write below this line
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00050125
DB-SDNY-0012949
EFTA 00160733

Significance: Document identification and confidentiality notice.

Full Description

The image shows a scanned check. The check has printed and handwritten information. There are two black bars covering portions of the check. The check is made out to Gregory Fiches Interiors. The check has the printed information '021001033 PROCES DBTC AMERICAS 8100030090 11/09'. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00050125 DB-SDNY-0012949 EFTA 00160733'. The check also has the text '+Do not endorse or write below this line'.

Critical Findings
Illegal Activity: suspicious
Organizations
Raw Analysis