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 scanned document showing the endorsement side of a check, with instructions for endorsement and security features. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- FEDERAL RESERVE BOARD OF GOVERNORS
- Reference #
- SDNY_GM_00036231EFTA_00146844
Key Points:
- Instructions for check endorsement
- Security features of the check
Full Text Transcription:
Security Pantograph
ENDORSE HERE
for
deposit only
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
Padlock clesign is a certification mark of the Check Payment
Systeme Assocwtion
*FEDERAL RESERVE BOARD OF GOVERNORS REG CC.
MP
SDNY_GM_00036231
CONFIDENTIAL
EFTA_00146844
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains information related to a financial document (check), which could potentially lead to financial exposure if misused.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the endorsement side of a check. The top right corner has the area designated for endorsement, with lines and text indicating 'ENDORSE HERE' and 'for deposit only'. Below this area, it states 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE'. The top left corner features a padlock design, identified as a certification mark of the Check Payment Systeme Association. There is also warning text about alteration of the check. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. Document IDs 'SDNY_GM_00036231' and 'EFTA_00146844' are visible in the bottom right corner. The image is of medium quality and appears to be a standard scan of a financial document.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement area | Area for check endorsement with lines and text indicating where to endorse and deposit the check. | Top right | Indicates the proper area for endorsing a check for deposit. | ENDORSE HERE for deposit only DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE |
| Padlock design | A padlock design with text indicating it is a certification mark of the Check Payment Systeme Association. | Top left | Indicates the check's compliance with security standards. | Padlock clesign is a certification mark of the Check Payment Systeme Assocwtion |
| Warning text | Warning text about alteration of the check. | Top left | Warns against altering the check. | Warning MP Security Pantograph Security Screen/Padlock Sign |
Text in Image
- Content
- Security PantographENDORSE HEREfordeposit onlyDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USEPadlock clesign is a certification mark of the Check PaymentSysteme Assocwtion*FEDERAL RESERVE BOARD OF GOVERNORS REG CC.MPSDNY_GM_00036231CONFIDENTIALEFTA_00146844
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides instructions for endorsing a check and indicates security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
FEDERAL RESERVE BOARD OF GOVERNORSCheck Payment Systeme Association
File Info
- File Name
- EFTA01281671_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.899203
- DOJ Source
- View on DOJ