Illegal Activity
none
Blackmail
none
Date
2017-06-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of the back of a check, showing endorsement details for FNB of PA, account number 2059622, and the city of Thomasville. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-13
Document Extraction
- Document Type
- financial_document
- Date
- 2017-06-13
- Reference #
- 04331809220596229900846051EFTA_00145301SDNY_GM_00034688
Key Points:
- Check endorsement for deposit only
- FNB of PA account
- City of Thomasville
Full Text Transcription:
res
ENDORSE HERE
INSEITETION LISE
4MP OR SIGN BELOW THIS LINE
FNB of PA >043318092<
Absent Endorsmnt Guarantd
CITY OF THOMASVILLE
Acct #2059622
9900846051 2017-06-13
DEPOSIT SALY
EFTA_00145301
SDNY_GM_00034688
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
- Contains financial information related to a bank account.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically the back of a check. The check is white and has printed text on it. The text includes 'ENDORSE HERE' at the top right, followed by 'INSEITETION LISE' and '4MP OR SIGN BELOW THIS LINE'. Further down, the text reads 'FNB of PA >043318092< Absent Endorsmnt Guarantd CITY OF THOMASVILLE Acct #2059622 9900846051 2017-06-13'. The phrase 'DEPOSIT SALY' is also visible. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document IDs 'SDNY_GM_00034688' and 'EFTA_00145301' are printed in the bottom right corner. The overall quality of the image is medium, with some slight blurring of the text. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | Image of the back of a check with endorsement information. The check is white with printed text. | Center | Financial transaction record | FNB of PA >043318092< Absent Endorsmnt Guarantd CITY OF THOMASVILLE Acct #2059622 9900846051 2017-06-13 |
Text in Image
- Content
- ENDORSE HEREINSEITETION LISE4MP OR SIGN BELOW THIS LINEFNB of PA >043318092<Absent Endorsmnt GuarantdCITY OF THOMASVILLEAcct #20596229900846051 2017-06-13DEPOSIT SALYEFTA_00145301SDNY_GM_00034688CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The endorsement details and account information are significant for tracking financial transactions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FNB of PACity of Thomasville
Locations 1
Thomasville
Financial Entities 1
FNB of PA
File Info
- File Name
- EFTA01281035_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.798300
- DOJ Source
- View on DOJ