Illegal Activity
none
Blackmail
none
Date
2016-09-06
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement marked as 'CONFIDENTIAL'. It includes details such as 'For Deposit Only', the account holder 'Town of Williamston', and a date, suggesting a financial transaction record.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-09-06
Document Extraction
- Document Type
- financial_document
- Date
- 09/06/2016
- Reference #
- 532435214401010-019420160907-004900202419-04000861001
Key Points:
- Check endorsement for deposit only
- Account number 5324352144
- Date 09/06/2016
Full Text Transcription:
ENDORSE HERE
For Deposit Only
Town of Williamston
Acct 5324352144
Date 09/06/2016 Tran 01010-0194
DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
20160907-004900202419-04000861001
FEDERAL RESLN OF CUMERINIONS REU. CC
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting a need for discretion, but the content itself (check endorsement) doesn't inherently reveal sensitive personal information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing a check endorsement. The top portion of the image contains the endorsement details, including 'For Deposit Only', 'Town of Williamston', an account number, and a date. Below this, there's a line instructing not to write, stamp, or sign. Further down, a reference number and some text 'FEDERAL RESLN OF CUMERINIONS REU. CC' are visible. At the bottom of the image, the word 'CONFIDENTIAL' is printed in large, orange letters. The image also contains the document ID 'EFTA_00144223' and 'SDNY_GM_00033610' in the bottom right corner. The background is white, and the overall quality of the scan is medium, with some slight blurring of the text. The image is oriented vertically.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is white with printed text. The endorsement includes the phrase 'For Deposit Only' and an account number. | Top center and left | Financial transaction record | ENDORSE HERE For Deposit Only Town of Williamston Acct 5324352144 Date 09/06/2016 Tran 01010-0194 DO NOT WRITE STAMP OR SIGN BELOW THIS LINE 20160907-004900202419-04000861001 FEDERAL RESLN OF CUMERINIONS REU. CC |
| Text | The word 'CONFIDENTIAL' is printed in large orange letters at the bottom of the image. | Bottom center | Indicates the document's sensitivity | CONFIDENTIAL |
Text in Image
- Content
- ENDORSE HEREFor Deposit OnlyTown of WilliamstonAcct 5324352144Date 09/06/2016 Tran 01010-0194DO NOT WRITE STAMP OR SIGN BELOW THIS LINE20160907-004900202419-04000861001FEDERAL RESLN OF CUMERINIONS REU. CCSDNY_GM_00033610CONFIDENTIALEFTA_00144223
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check endorsement details are significant for financial tracking. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Town of WilliamstonFEDERAL RESLN OF CUMERINIONS REU. CC
Locations 1
Williamston
File Info
- File Name
- EFTA01280452_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.458159
- DOJ Source
- View on DOJ