Illegal Activity
none
Blackmail
none
Date
09152014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document related to a check endorsement, containing financial and banking information. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 09152014
Document Extraction
- Document Type
- financial_document
- Date
- 09152014
- Sender Org
- TD BANK NA
- Reference #
- SDNY_GM_00036451EFTA_00147064
Key Points:
- Check endorsement
- Account numbers
- TD Bank NA
Full Text Transcription:
09152014 2655
500 0006 0001
6860070124
>031201360<
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
DO NOT
ENDORSE HIF
CONFIDENTIAL
SDNY_GM_00036451
EFTA_00147064
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
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL', suggesting it contains sensitive information, but the visible content does not reveal any specific private data.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a document related to a check endorsement. The document contains the date '09152014', the numbers '2655', '500 0006 0001', and '6860070124'. It also includes the text '>031201360<', 'CR TO A/C OF NAMED PAYEE', 'ENDORSEMENT GUARANTEED', and 'TD BANK NA'. The phrase 'DO NOT ENDORSE HIF' is present. The word 'CONFIDENTIAL' is printed in orange at the bottom of the document. The document IDs 'SDNY_GM_00036451' and 'EFTA_00147064' are also visible. The scan appears to be of medium quality, with some slight blurring. The document is mostly white with black printed text, except for the word 'CONFIDENTIAL' which is in orange.
Text in Image
- Content
- 091520142655500 0006 00016860070124>031201360<CR TO A/C OF NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NADO NOTENDORSE HIFCONFIDENTIALSDNY_GM_00036451EFTA_00147064
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement, including date, account numbers, and bank information. The word 'CONFIDENTIAL' suggests the document contains sensitive information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
TD BANK NA
Financial Entities 1
TD BANK NA
File Info
- File Name
- EFTA01281738_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.153921
- DOJ Source
- View on DOJ