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 made out to Citigas N.A. for deposit only to McDermott, Will & Emery, LLP. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- CITIGASK NA
- Reference #
- 021000089 RCD 20180405900042680000100003
Key Points:
- Payment to Citigas N.A.
- For deposit only to McDermott, Will & Emery, LLP
Full Text Transcription:
021000089 RCD 20180405900042680000100003
PAY TO THE ORDER C
CITIGASK NA
CHICAGO, II. 25-502
2710001
FOR DEPOGIT ONLY
MCDERMOTT, WILL, & EMERY, LLP
0500000023
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a document, specifically a check. The check is made out to 'CITIGASK NA' and includes the address 'CHICAGO, II. 25-502'. The memo line reads 'FOR DEPOGIT ONLY MCDERMOTT, WILL, & EMERY, LLP'. The check number is '2710001' and '0500000023'. The top left corner has a series of numbers: '021000089 RCD 20180405900042680000100003'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document ID 'SDNY_GM_00033622' and 'EFTA_00144235' are printed on the bottom right. The background is white. The image quality is medium, with some slight blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with the payee being Citigas N.A. and the memo line indicating 'FOR DEPOSIT ONLY MCDERMOTT, WILL, & EMERY, LLP'. | Upper right quadrant | Financial transaction record | PAY TO THE ORDER C CITIGASK NA CHICAGO, II. 25-502 2710001 FOR DEPOGIT ONLY MCDERMOTT, WILL, & EMERY, LLP 0500000023 |
Text in Image
- Content
- 021000089 RCD 20180405900042680000100003PAY TO THE ORDER CCITIGASK NACHICAGO, II. 25-5022710001FOR DEPOGIT ONLYMCDERMOTT, WILL, & EMERY, LLP0500000023EFTA_00144235SDNY_GM_00033622CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates a payment to Citigas N.A. and the memo line indicates 'FOR DEPOSIT ONLY MCDERMOTT, WILL, & EMERY, LLP'. The word 'CONFIDENTIAL' at the bottom indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
CITIGASK NAMCDERMOTT, WILL, & EMERY, LLP
Locations 1
CHICAGO, II
File Info
- File Name
- EFTA01280456_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.265954
- DOJ Source
- View on DOJ