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 scan of a check made out to First Citizens, marked as confidential. The document also includes reference numbers SDNY_GM_00035389 and EFTA_00146002.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Transactions:
- Check payment to First Citizens
Document Extraction
- Document Type
- financial_document
- Recipients
- First Citizens
- Reference #
- EFTA 00146002SDNY_GM_00035389
Key Points:
- Payment to First Citizens
Full Text Transcription:
ELIDORSE HERE
Pay to the
order of
first
Citizens
10262015
LINE
EFTA 00146002
SDNY_GM_00035389
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to First Citizens and has the number 10262015. The words "ELIDORSE HERE" are printed at the top right. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The document IDs "SDNY_GM_00035389" and "EFTA_00146002" are printed at the bottom right. The image is of medium quality and the text is readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to First Citizens. The check is white with black text. The check number is 10262015. | Top right | Financial transaction | Pay to the order of First Citizens 10262015 |
Text in Image
- Content
- ELIDORSE HEREPay to theorder offirstCitizens10262015LINEEFTA_00146002SDNY_GM_00035389CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates that the image is a check and that the document is confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
First Citizens
Financial Entities 1
First Citizens
File Info
- File Name
- EFTA01281255_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.428425
- DOJ Source
- View on DOJ