Illegal Activity
none
Blackmail
none
Date
2015-09-27
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement for deposit into the Chiesa Shahinian & Giantomasi PC Attorney Business Account at Santander Bank. The document is marked as 'CONFIDENTIAL' and contains financial information.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CHIESA SHAHINIAN & GIANTOMASI PC | banking | SANTANDER BANK | Chiesa Shahinian & Giantomasi PC has an attorney business account at Santander Bank. |
Financial Information
Transactions:
- Check endorsement for deposit only
Document Extraction
- Document Type
- financial_document
- Date
- 09/27/2015
- Recipients
- SANTANDER BANK
- Reference #
- 0151-846107-0317015167812675210005211475039
Key Points:
- Check endorsement for deposit only
- Payable to Santander Bank
- Account: Chiesa Shahinian & Giantomasi PC Attorney Business Account
Full Text Transcription:
09/27/2015-0151-846107-0317015167812675210005211475039 < Santander NA
features led below, as well as those
of documental.cmho
mane ane2020
от spots may appear
Aoser ce of Original Docuine
varbage on back of chec
Ace of band checuine
ENDORSE HERE
PAY TO THE ORDER OF
SANTANDER BANK
231372691
FOR DEPOSIT ONLY
CHIESA SHAHINIAN &
GIANTOMASI PC
ATTORNEY BUSINESS ACCOUNT
1641137193
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
CONFIDENTIAL
SDNY_GM_00034668
EFTA_00145281
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically details related to a bank account and a check endorsement.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The check is made payable to Santander Bank and is for deposit only into the Chiesa Shahinian & Giantomasi PC Attorney Business Account. The document includes routing and account numbers. The word 'CONFIDENTIAL' is printed in large orange letters at the bottom of the image. There are some other numbers and text at the top of the image. The image quality is medium, and the document appears to be a standard business check endorsement. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is made out to Santander Bank for deposit only into the Chiesa Shahinian & Giantomasi PC Attorney Business Account. There are numbers and routing information at the top and bottom of the check. | Center | Financial transaction record | ENDORSE HERE PAY TO THE ORDER OF SANTANDER BANK 231372691 FOR DEPOSIT ONLY CHIESA SHAHINIAN & GIANTOMASI PC ATTORNEY BUSINESS ACCOUNT 1641137193 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- 09/27/2015-0151-846107-0317015167812675210005211475039 < Santander NAfeatures led below, as well as thoseof documental.cmhomane ane2020от spots may appearAoser ce of Original Docuinevarbage on back of checAce of band checuineENDORSE HEREPAY TO THE ORDER OFSANTANDER BANK231372691FOR DEPOSIT ONLYCHIESA SHAHINIAN &GIANTOMASI PCATTORNEY BUSINESS ACCOUNT1641137193DO NOT WRITE, STAMP OR SIGN BELOW THIS LINECONFIDENTIALSDNY_GM_00034668EFTA_00145281
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, the payee, and the account it is being deposited into. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
SANTANDER BANKCHIESA SHAHINIAN & GIANTOMASI PC
Financial Entities 1
SANTANDER BANK
File Info
- File Name
- EFTA01281023_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.265085
- DOJ Source
- View on DOJ