Bank document

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File: EFTA01294274_p34_i0.png dataset_10
Summary:

The image is a scanned check made out to Bank of the West for deposit only to Sandia Laboratory FCU, with portions redacted. The document is marked as confidential and includes document identification numbers.

Content Type:
Image
Document Type:
image
Date:
2017/04/07
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check
A scanned image of a check. The check is made out to Bank of the West for deposit only to Sandia Laboratory FCU. Portions of the check are redacted.
Pay to the order of Bank of the West For Deposit Only Sandia Laboratory FCU Acct#
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: evening

Atmosphere: professional

Background: White background.

Document Extraction

Type: financial_document

Date: 2017/04/07

To: Bank of the West

Key Points:

  • Payment to Bank of the West for deposit only to Sandia Laboratory FCU

Full Transcription:

2017/04/07 18:00:20
Pay to the order of Bank of the West
For Deposit Only
Sandia Laboratory FCU
Acct#
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00052697
EFTA_00163305
DB-SDNY-0015521
Text in Image
2017/04/07 18:00:20
Pay to the order of Bank of the West
For Deposit Only
Sandia Laboratory FCU
Acct#
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00052697
EFTA_00163305
DB-SDNY-0015521

Significance: Document identification and confidentiality notice.

Full Description

The image is a scanned document, specifically a check, oriented vertically. The top portion of the check is visible, with the date '2017/04/07 18:00:20' printed at the top. The payee line reads 'Pay to the order of Bank of the West' followed by 'For Deposit Only' and 'Sandia Laboratory FCU'. The account number is partially redacted with a black bar. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Document identification numbers 'SDNY_GM_00052697', 'DB-SDNY-0015521', and 'EFTA_00163305' are printed in the lower right corner. The check appears to be endorsed, with a signature visible below the payee information. The background is plain white. The image quality is medium, with some blurriness. A large black bar is present on the right side of the image, obscuring a portion of the document.

Critical Findings
Illegal Activity: suspicious

Redactions suggest potential legal or financial concerns.

Raw Analysis