Illegal Activity
none
Blackmail
none
Date
04/02/855
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement document with redactions. It contains information about the payee, endorsement guarantee, and security features, and is marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 04/02/855
Document Extraction
- Document Type
- financial_document
- Date
- 04/02/855
- Reference #
- 2019 0002
Key Points:
- Check endorsement
- Security features
Full Text Transcription:
CRAL RESERVE BOARD OF GOVERNO
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
The security features listed
below. as we
not listed exceed industry guidelines
'ty Features:
04/02/855
2019 0002
COT WRITE. STAMP OR SIGN BELOW THIS
ESERVED FOR FINANCIAL INSTITUTION
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 document contains financial information and is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a check endorsement. The document is partially redacted with black bars obscuring some information. The text "CRAL RESERVE BOARD OF GOVERNO" is visible at the top left. The text "CR TO A/C OF NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA" is visible on the right side. The date "04/02/855" and a number "2019 0002" are also visible. The text "COT WRITE. STAMP OR SIGN BELOW THIS RESERVED FOR FINANCIAL INSTITUTION" is printed on the right side. The bottom of the image contains the word "CONFIDENTIAL" in orange, along with document IDs "SDNY_GM_00034264" and "EFTA_00144877". The image quality is medium, and the document appears to be slightly rotated.
Text in Image
- Content
- CRAL RESERVE BOARD OF GOVERNOCR TO A/C OF NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NAThe security features listedbelow. as wenot listed exceed industry guidelines'ty Features:04/02/8552019 0002COT WRITE. STAMP OR SIGN BELOW THISESERVED FOR FINANCIAL INSTITUTIONEFTA_00144877SDNY_GM_00034264CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement and security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
CRAL RESERVE BOARD OF GOVERNOTD BANK NA
Financial Entities 1
TD BANK NA
File Info
- File Name
- EFTA01280819_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.701470
- DOJ Source
- View on DOJ