File: EFTA01292918_p16_i0.png dataset_10
Summary:

The image is a scanned bank check from Bank of America, dated 2015-10-26. It includes various numbers and text related to the financial transaction and is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
2015-10-26
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A scanned image of a bank check. The check is white with black printed text. The check is for a credit payee account, lack end GTD, Bank of America.
4223 40 20151026 5800259219 318 CHI-002458 >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 2015-10-26

Letterhead: Bank of America

Key Points:

  • Check endorsement area
  • Bank of America is the bank
  • Security features of the check

Full Transcription:

719100 VLE
-OS-80
61609000 W ANGS

ENDORSE HERE 4223 40
20151026
5800259219
318 CHI-002458

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *

Securit,
Secur

>111000025<
CR PAYEE ACCT
LACK END GTD
BANK
OF AMERICA

RS-32 (Rev. A)
ecurity features listed below, as wel as those
exceed industry guidelines.

Results of document alteration:
Small type in line appears
as doticd line when photocopied
Paper Stains or spets may appear with
chemical alteration
Absence of "Onpnal Document
verpiage en back of check

ΟΟ
Text in Image
719100 VLE
-OS-80
61609000 W ANGS
ENDORSE HERE
4223 40
20151026
5800259219
318 CHI-002458
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
Securit,
Secur
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK
OF AMERICA
RS-32 (Rev. A)
ecurity features listed below, as wel as those
exceed industry guidelines.
Results of document alteration:
Small type in line appears
as doticd line when photocopied
Paper Stains or spets may appear with
chemical alteration
Absence of "Onpnal Document
verpiage en back of check
ΟΟ
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050919
DB-SDNY-0013743
EFTA_00161527

Significance: The text on the check provides information about the financial transaction.

Full Description

The image is a scanned document of a bank check. The check is white with black printed text. The text includes the date 20151026, and numbers 4223 40, 5800259219, 318 CHI-002458, and >111000025<. The check is for a credit payee account, lack end GTD, Bank of America. The image also contains the text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *'. The image is labeled 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' at the bottom. The image quality is medium. The check is oriented vertically in the frame.

Organizations
Raw Analysis