File: EFTA01293294_p58_i0.png dataset_10
Summary:

The image is a scan of a check made out to "E Construction, Inc." and marked "Deposit Only", drawn on First Community Bank. The document is marked as confidential and related to a legal case.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with the payee "E Construction, Inc." and the words "Deposit Only" printed on it. The check is made out to First Community Bank.
E Construction, Inc. Deposit Only First Community Bank Pay to the order of
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Key Points:

  • Check made out to E Construction, Inc.
  • Deposit Only
  • First Community Bank

Full Transcription:

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

E CONSTRUCTION, INC.
DEPOSIT ONLY
FIRST COMMUNITY BANK
PAY TO THE ORDER OF
ENDORSE HERE

SDNY_GM_00051337
DB-SDNY-0014161
EFTA_00161945
Text in Image
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
E CONSTRUCTION, INC.
DEPOSIT ONLY
FIRST COMMUNITY BANK
PAY TO THE ORDER OF
ENDORSE HERE
SDNY_GM_00051337
DB-SDNY-0014161
EFTA_00161945

Significance: The text indicates the document is confidential and related to a legal case.

Full Description

The image is a scan of a check. The check is made out to "E Construction, Inc." and has the words "Deposit Only" printed on it. The check is drawn on First Community Bank. The image is of low quality. The words "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" are printed at the bottom of the image. The document IDs "SDNY_GM_00051337", "DB-SDNY-0014161", and "EFTA_00161945" are printed on the bottom right of the image. The check is oriented vertically in the frame. The background is white.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential and related to a legal case, which could indicate potential illegal activity.

Raw Analysis