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 Santander Bank, N.A. for deposit only to Wolff & Samson PC. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- SANTANDER BANK, NA.
- Reference #
- 231372691164113716
Key Points:
- Payment to Santander Bank, N.A.
- For deposit only to Wolff & Samson PC
Full Text Transcription:
2500337243
6250014-231372891 Sovereign Bank
zos Asted De low, as well as those
ековед подизму guidelines.
Results of ducument alteration
ne appear
wismotocor ud
Star'sarams may appear
8044
Ong Docurr
bac
neck
OVERNORS REG
255
PAY TO THE ORDER OF
SANTANDER BANK, NA.
231372691
FOR DEPOSIT ONLY
WOLFF & SAMSON PC
DO NOT WRITE 164113716 BELOW THIS LINE
HE FOR FINANCIAL INSTITUTION USE
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could potentially lead to financial exposure if misused.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The check is made out to Santander Bank, N.A. for deposit only to Wolff & Samson PC. The check number is 231372691. There are other numbers and text on the check, including '164113716'. The check also has a bank routing number and account number: 465614-625000337243-11996-00250014-231372891 Sovereign Bank. The word 'CONFIDENTIAL' is printed in large orange letters at the bottom of the image. The document ID 'SDNY_GM_00034622' and 'EFTA_00145235' are printed in the bottom right corner. 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 scanned image of a check. The check is made out to Santander Bank, N.A. for deposit only to Wolff & Samson PC. The check number is 231372691. There are other numbers and text on the check, including '164113716'. The check also has a bank routing number and account number: 465614-625000337243-11996-00250014-231372891 Sovereign Bank | Center | Financial transaction record | PAY TO THE ORDER OF SANTANDER BANK, N.A. 231372691 FOR DEPOSIT ONLY WOLFF & SAMSON PC DO NOT WRITE 164113716 BELOW THIS LINE HE FOR FINANCIAL INSTITUTION USE |
Text in Image
- Content
- 25003372436250014-231372891Sovereign Bankzos Asted De low, as well as thoseековед подизму guidelines.Results of ducument alterationne appearwismotocor udStar'sarams may appear8044Ong DocurrbacneckOVERNORS REG255PAY TO THE ORDER OFSANTANDER BANK, NA.231372691FOR DEPOSIT ONLYWOLFF & SAMSON PCDO NOT WRITE164113716BELOW THIS LINEHE FOR FINANCIAL INSTITUTION USEEFTA_00145235SDNY_GM_00034622CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
SANTANDER BANK, NA.WOLFF & SAMSON PCSovereign Bank
Financial Entities 2
SANTANDER BANK, NA.Sovereign Bank
File Info
- File Name
- EFTA01280997_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.386034
- DOJ Source
- View on DOJ