File: EFTA01294162_p46_i0.png dataset_10
Summary:

The image is a scanned check made out to Robert M Holt or Mary Holt, JTWROS, drawn on Bank of America and dated 5-2-17. The document is marked confidential and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
5-2-17
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 is made out to Robert M Holt or Mary Holt, JTWROS. The check is marked 'FOR DEPOSIT ONLY' and drawn on Bank of America. The date on the check is 5-2-17. There is a signature on the check.
FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852 CHECK HERE 5-2-17
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 5-2-17

Letterhead: BANK OF AMERICA

From: Unknown

To: ROBERT M HOLT, MARY HOLT, JTWROS

Key Points:

  • Check made out to Robert M Holt or Mary Holt, JTWROS
  • Bank of America
  • Date: 5-2-17

Full Transcription:

SDNY_GM_00052597
EFTA_00163205
DB-SDNY-0015421
+
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
100RSFERI
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
001130745852
CHECK HERE
5-2-17
Бес
MP
At
Text in Image
SDNY_GM_00052597
EFTA_00163205
DB-SDNY-0015421
CONFIDENTIAL
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
001130745852
CHECK HERE
5-2-17
Бес
MP
At

Significance: The check details are significant for financial tracking.

Full Description

The image is a scanned document of a check. The check is oriented upside down in the image. The check is made out to Robert M Holt or Mary Holt, JTWROS. The check is marked 'FOR DEPOSIT ONLY' and drawn on Bank of America. The date on the check is 5-2-17. There is a signature on the check. The top portion of the check is blurry and difficult to read. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. The image also contains the document IDs 'SDNY_GM_00052597', 'DB-SDNY-0015421', and 'EFTA_00163205'.

Organizations
Raw Analysis