Illegal Activity
none
Blackmail
none
Date
2014-11-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank endorsement document for Bank of North Carolina, indicating a deposit for The Colonial Country Club Inc. The document is marked as confidential.
Metadata
- Subject
- Bank Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-10
Document Extraction
- Document Type
- financial_document
- Date
- 11/10/14
- Letterhead
- Bank of North Carolina
- Reference #
- 053112039DWR 1 TRN 44
Key Points:
- Bank endorsement
- Payment to Bank of North Carolina
- Deposit only for The Colonial Country Club Inc.
Full Text Transcription:
>053112039 20141110
Bank of North Carolina
<053112039> DWR 1 TRN 44 11/10/14
ENDORSE HERE
PAY TO THE ORDER OF
BANK OF NORTH CAROLINA
THOMASVILLE NC 27360
053112039
FOR DEPOSIT ONLY
THE COLONIAL COUNTRY
CLUB INC.
1010010096
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Thomasville, NC
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a bank endorsement. The document includes the text "Bank of North Carolina" and the date "20141110". It also contains the text "DWR 1 TRN 44 11/10/14". The endorsement section indicates that the payment is to be made to the order of Bank of North Carolina in Thomasville, NC 27360. The document specifies that it is for deposit only to The Colonial Country Club Inc. with the number 1010010096. The bottom of the image contains the word "CONFIDENTIAL" in orange letters, along with the document ID "SDNY_GM_00036473" and "EFTA_00147086". The image quality is medium, and the document is slightly rotated.
Text in Image
- Content
- >053112039 20141110Bank of North Carolina<053112039> DWR 1 TRN 44 11/10/14ENDORSE HEREPAY TO THE ORDER OFBANK OF NORTH CAROLINATHOMASVILLE NC 27360053112039FOR DEPOSIT ONLYTHE COLONIAL COUNTRYCLUB INC.1010010096DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USESDNY_GM_00036473EFTA_00147086CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a bank endorsement and the involved parties.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of North CarolinaThe Colonial Country Club Inc.
Locations 1
Thomasville, NC
Financial Entities 1
Bank of North Carolina
File Info
- File Name
- EFTA01281740_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.741810
- DOJ Source
- View on DOJ