File: EFTA01292706_p26_i0.png dataset_10
Summary:

The image is a scanned check with various markings and numbers, including a signature. The check is labeled as confidential and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
01/22/14
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A scanned image of a check. The check has several markings and numbers. There is a signature on the check.
>011000138< 58424 Seq: 22 Batch: 736047 Date: 01/22/14 2/2014 021001033 PROCESSED -DBTC-AMERICAS9422a274- 8100009570 2 BC:21 -C.FL4-554 *061000146* 7836760467 01/23/20147 Do not endorse or wilte below this ino
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 01/22/14

Full Transcription:

>011000138<
58424
Seq: 22
Batch: 736047
Date: 01/22/14
2/2014
021001033 PROCESSED
-DBTC-AMERICAS9422a274-
8100009570 2
BC:21 -C.FL4-554
*061000146*
7836760467
01/23/20147
Do not endorse or wilte below this ino
Text in Image
>011000138<
58424
Seq: 22
Batch: 736047
Date: 01/22/14
2/2014
021001033 PROCESSED
-DBTC-AMERICAS9422a274-
8100009570 2
BC:21 -C.FL4-554
*061000146*
7836760467
01/23/20147
Do not endorse or wilte below this ino
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00050717
DB-SDNY-0013541
EFTA_00161325

Significance: The text on the check provides information about the transaction, including dates, batch numbers, and processing details.

Full Description

The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The background is white. The check contains various printed numbers and markings, including a sequence number, batch number, and dates. There is also a signature on the check. The text 'Do not endorse or write below this line' is printed on the check. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' are printed at the bottom of the image in orange. The document IDs 'SDNY_GM_00050717', 'DB-SDNY-0013541', and 'EFTA_00161325' are printed at the bottom right of the image.

Critical Findings
Illegal Activity: suspicious
Organizations
Raw Analysis