Illegal Activity
none
Blackmail
none
Date
2017-12-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned document of the back of a check, including endorsement details and bank information. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-12-13
Document Extraction
- Document Type
- financial_document
- Date
- 20171213
- Reference #
- FTNC04747313146268561611042000314EFTA_00144522SDNY_GM_00033909
Key Points:
- Check endorsement details
- Bank information
- Confidentiality
Full Text Transcription:
20171213 8480815080 E961524 3
FTNC047 47313 14626856 1611
5/3 Bank >042000314<
WARNING THE BACK OF THIS CHECK CONTAPI
SIL A
WAINGIT LES
for
deposit only
NOT WHO STAPASITI
EFTA_00144522
SDNY_GM_00033909
CONFIDENTIAL
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 document is marked as 'CONFIDENTIAL', suggesting it contains sensitive information, but the content visible in the image does not reveal any specific sensitive details.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a document, specifically the back of a check. The top portion of the image contains printed text including a date (20171213), several numerical codes, and the name '5/3 Bank'. Below this, there is an area with what appears to be an endorsement stamp, including the phrase 'for deposit only'. The bottom of the image contains the word 'CONFIDENTIAL' in large orange letters. The document also includes the reference numbers 'SDNY_GM_00033909' and 'EFTA_00144522'. The overall quality of the scan is medium, with some areas appearing slightly blurry. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | Image of the back of a check, showing endorsement details. The endorsement includes text 'for deposit only'. | Upper right quadrant | Shows the back of a check with endorsement details. | for deposit only |
Text in Image
- Content
- 20171213 8480815080 E961524 3FTNC047 47313 14626856 16115/3 Bank >042000314<WARNING THE BACK OF THIS CHECK CONTAISIL AWAINGIT LESfordeposit onlyNOT WHO STAPASITIEFTA_00144522SDNY_GM_00033909CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including dates, numbers, and bank information. The word 'CONFIDENTIAL' indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
5/3 Bank
Financial Entities 1
5/3 Bank
File Info
- File Name
- EFTA01280637_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.148599
- DOJ Source
- View on DOJ