Illegal Activity
suspicious
Blackmail
none
Date
08/10/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement containing financial information and security features. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 08/10/16
Illegal Activity
- Severity
- suspicious
- Description
- The image contains financial information that could be used for fraudulent purposes.
Document Extraction
- Document Type
- financial_document
- Date
- 08/10/16
- Reference #
- 021000089000488910206146203894878048183 012 000 048183-20-10-006/0001-0064989 672512 016 040
Key Points:
- Check endorsement details
- Security features
- Routing and account numbers
Full Text Transcription:
GRNTD CRDT PAYEE
Citibank >021000089< 0004889 ENDORSEMENT
LAX-SAG-AFTRA 08/10/16 10206146
Endpoint 20 203894878
048183 012 000 048183-20-10-006/0001-006
4989 672512 016 040
The security features listed belo
not usted excoed in-Justry gunden
Security Features:
Mint Live
Results of docent alteration:
AP SAD
Chencaly Sv: Racer Sya
Scourty Souven
*FEDERAL RESERVE BOARD OF GOVERNORS REG. CC
ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INST HOUSE
CONFIDENTIAL
SDNY_GM_00034664
EFTA_00145277
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, including bank routing and account numbers, which could be used for fraudulent purposes.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check endorsement. The top portion of the check contains information such as 'LAX-SAG-AFTRA 08/10/16 10206146', 'Citibank >021000089< 0004889 ENDORSEMENT', 'Endpoint 20 203894878 GRNTD CRDT PAYEE', and '048183 012 000 048183-20-10-006/0001-006'. The check also has a number '4989 672512 016 040'. On the left side, there is a list of security features. The right side has 'ENDORSE HERE' and instructions for endorsement. At the bottom, the word 'CONFIDENTIAL' is printed in orange. The document also has reference numbers 'SDNY_GM_00034664' and 'EFTA_00145277'. The image quality is medium, and the document is slightly rotated.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with endorsement details. It includes routing and account numbers, as well as security features. | Center | Financial transaction record | LAX-SAG-AFTRA 08/10/16 10206146 Citibank >021000089< 0004889 ENDORSEMENT Endpoint 20 203894878 GRNTD CRDT PAYEE 048183 012 000 048183-20-10-006/0001-006 4989 672512 016 040 ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INST HOUSE |
| Text | Text describing security features of the check | Left | Describes security features | The security features listed belo not usted excoed in-Justry gunden Security Features: Mint Live Results of docent alteration: AP SAD Chencaly Sv: Racer Sya Scourty Souven *FEDERAL RESERVE BOARD OF GOVERNORS REG. CC |
Text in Image
- Content
- GRNTD CRDT PAYEECitibank >021000089< 0004889 ENDORSEMENTLAX-SAG-AFTRA 08/10/16 10206146Endpoint 20 203894878048183 012 000 048183-20-10-006/0001-0064989 672512 016 040The security features listed belonot usted excoed in-Justry gundenSecurity Features:Mint LiveResults of docent alteration:AP SADChencaly Sv: Racer SyaScourty Souven*FEDERAL RESERVE BOARD OF GOVERNORS REG. CCENDORSE HEREDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INST HOUSEEFTA_00145277SDNY_GM_00034664CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, bank, account numbers, and security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
CitibankLAX-SAG-AFTRAFEDERAL RESERVE BOARD OF GOVERNORS
Financial Entities 1
Citibank
File Info
- File Name
- EFTA01281021_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.145137
- DOJ Source
- View on DOJ