Illegal Activity
none
Blackmail
none
Date
2018-04-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document from Wells Fargo Bank, marked as confidential and partially redacted. It includes instructions for endorsement and mentions security features, suggesting it's a check or similar instrument.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-10
Document Extraction
- Document Type
- financial_document
- Date
- 04/10/18
- Sender Org
- WELLS FARGO BANK NA DRD
- Letterhead
- WELLS FARGO BANK NA DRD
- Reference #
- EFTA_00145309SDNY_GM_00034696
Key Points:
- Security features of the document
- Endorsement instructions
- Confidentiality of the document
Full Text Transcription:
WELLS FARGO BANK NA DRD
The secunty feat rested below as well as those
not listed exceed industry guidelines
Security Features
Results of document alteration
* FEDERAL RESERVE BOARD OF GOVERNORS REG. CC
✔ ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
04/10/18--00017016
GOOSE AND S
EFTA_00145309
SDNY_GM_00034696
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- The image shows a scanned document with a blacked-out area covering what appears to be account information. The redaction covers a rectangular area in the upper-middle part of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white, typical of a scanned document.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information and has been marked as confidential, indicating a need for careful handling.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial instrument such as a check or deposit slip, originating from Wells Fargo Bank. The document is oriented vertically and has a 'CONFIDENTIAL' watermark in large orange letters at the bottom. A significant portion of the document, presumably containing sensitive account information, has been redacted with a black rectangle. The top right corner features instructions for endorsement, along with a date and a sequence of numbers. The document also mentions security features and the Federal Reserve Board of Governors. The overall quality of the scan is medium, with some text appearing slightly blurred. The background is plain white, typical of scanned documents.
Objects Detected 5
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank document | A scanned bank document with security features and endorsement instructions. The document has a blacked-out area, likely concealing sensitive information. | Center | This is a financial document, possibly a check or deposit slip, with redactions indicating sensitive information. | WELLS FARGO BANK NA DRD |
| Endorsement area | Designated area for endorsement, marked with a circle and the text 'ENDORSE HERE'. | Top right | Indicates the location where the document needs to be signed or stamped for processing. | ENDORSE HERE |
| Instructional text | Text instructing not to write, stamp, or sign below a specific line. | Upper right | Provides instructions for proper handling of the document. | DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
| Date and number | Date and a sequence of numbers, possibly a transaction or document identifier. | Upper right | Identifies the date and potentially the transaction or document number. | 04/10/18--00017016 |
| Confidential stamp | Large orange text indicating the document is confidential. | Bottom center | Highlights the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- WELLS FARGO BANK NA DRDThe secunty feat rested below as well as thosenot listed exceed industry guidelinesSecurity FeaturesResults of document alteration* FEDERAL RESERVE BOARD OF GOVERNORS REG. CCENDORSE HEREDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE04/10/18--00017016GOOSE AND SEFTA_00145309SDNY_GM_00034696CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, security features, endorsement instructions, date, and document identifiers. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
WELLS FARGO BANK NA DRDFEDERAL RESERVE BOARD OF GOVERNORS
Financial Entities 1
WELLS FARGO BANK
File Info
- File Name
- EFTA01281039_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.014505
- DOJ Source
- View on DOJ