Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement for deposit to PNC Bank, for the County of Martin Tax Collectors. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- PNC BANK
- Reference #
- 05-40000305324351491
Key Points:
- Check endorsement
- Pay to the order of PNC Bank
- For deposit only to County of Martin
Full Text Transcription:
GOVENTIONS REG CO
ENDORSE HOR
PAY TO THE ORDER OF
PNC BANK
PITTSBURGH, PA 15222-2707
05-4000030
FOR DEPOSIT ONLY
COUNTY OF MARTIN
MARTIN COUNTY TAX COLLECTORS
5324351491
DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The top right portion of the image contains the endorsement details, including the payee (PNC Bank), the depositor (County of Martin, Martin County Tax Collectors), and routing/account numbers. The top left portion contains some illegible text. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The document ID 'SDNY_GM_00033598' and 'EFTA_00144211' are printed on the bottom right. The background is white. The image quality is medium, with some blurriness in the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is made out to PNC Bank, Pittsburgh, PA. The check is for deposit only to the County of Martin, Martin County Tax Collectors. | Top right quadrant | Financial transaction record | ENDORSE HOR PAY TO THE ORDER OF PNC BANK PITTSBURGH, PA 15222-2707 05-4000030 FOR DEPOSIT ONLY COUNTY OF MARTIN MARTIN COUNTY TAX COLLECTORS 5324351491 DO NOT WRITE STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- GOVENTIONS REG COENDORSE HORPAY TO THE ORDER OFPNC BANKPITTSBURGH, PA 15222-270705-4000030FOR DEPOSIT ONLYCOUNTY OF MARTINMARTIN COUNTY TAX COLLECTORS5324351491DO NOT WRITE STAMP OR SIGN BELOW THIS LINEEFTA_00144211SDNY_GM_00033598CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement and the involved parties.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PNC BankCounty of MartinMartin County Tax Collectors
Locations 1
Pittsburgh, PA
Financial Entities 1
PNC Bank
File Info
- File Name
- EFTA01280444_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.356923
- DOJ Source
- View on DOJ