Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement document made out to PNC Bank, marked as 'CONFIDENTIAL'. The document contains several stamps, numbers, and redactions.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-09-06
Financial Information
Transactions:
- Check endorsement to PNC Bank
Document Extraction
- Document Type
- financial_document
- Date
- 20170906
- Recipients
- PNC B
- Reference #
- 01529-270720170906000470071647004000861004
Key Points:
- Check endorsement
- Payment to PNC Bank
Full Text Transcription:
ENDORSE HERE
DO NOT VIRIT
TO THE ORDER OF
PNC B
01529-2707
OFCORTIN
T COLLEC COLLECTORS
SIGE BELOW THIS LINE
201709060004700716470 04000861004
ILOVERTORS
S REC. CC
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the document are blacked out.
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 portion of the image contains the endorsement details, including the phrase 'ENDORSE HERE' and instructions to pay to the order of PNC Bank. There are also several stamps and numbers, including '201709060004700716470' and '04000861004'. Some areas of the document are blacked out. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The document also includes the identifiers 'SDNY_GM_00033614' and 'EFTA_00144227'. The image quality is medium, and the document appears to be slightly faded or aged.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is made out to the order of PNC Bank. There are several stamps and numbers on the check. | Top half of the image | Financial transaction record | ENDORSE HERE DO NOT VIRIT TO THE ORDER OF PNC B 01529-2707 OFCORTIN T COLLEC COLLECTORS SIGE BELOW THIS LINE 201709060004700716470 04000861004 ILOVERTORS S REC. CC |
Text in Image
- Content
- ENDORSE HEREDO NOT VIRITTO THE ORDER OFPNC B01529-2707OFCORTINT COLLEC COLLECTORSSIGE BELOW THIS LINE20170906000470071647004000861004ILOVERTORSS REC. CCEFTA_00144227SDNY_GM_00033614CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement and document identification.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
PNC Bank
Financial Entities 1
PNC Bank
File Info
- File Name
- EFTA01280454_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.791321
- DOJ Source
- View on DOJ