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 endorsement, showing the payee information, check number, and endorsement instructions. 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
- Reference #
- EFTA_00147102SDNY_GM_00036489
Key Points:
- Check endorsement instructions
- Account information
- Bank name
Full Text Transcription:
• ENDORSE HERE
DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
ALSENELDFA
12292014
2655
500 0070 0001
6860070124
>031201360<
CR TO A/C OF NAMED PAYEE-
ENDORSEMENT GUARANTEED
TD BANK NA
The sonow well as those
nos, dairy punhos
Security Fruture
FEDERAL HLETIVE BOARD OF GOV it 4. CC
EFTA_00147102
SDNY_GM_00036489
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
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could potentially be misused if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check endorsement. The check is white with black and orange text. The top left corner of the check is visible, showing the payee information and check number. The right side of the check has instructions for endorsement. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image also contains document IDs 'SDNY_GM_00036489' and 'EFTA_00147102'. The check includes the text 'ENDORSE HERE', 'DO NOT WRITE STAMP OR SIGN BELOW THIS LINE', and the bank name 'TD BANK NA'. The image is well-lit and the text is readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with endorsement instructions. It has printed text and numbers. The check is white with black and orange text. | Center | Financial transaction document | ENDORSE HERE DO NOT WRITE STAMP OR SIGN BELOW THIS LINE 12292014 2655 500 0070 0001 6860070124 >031201360< CR TO A/C OF NAMED PAYEE- ENDORSEMENT GUARANTEED TD BANK NA |
Text in Image
- Content
- ENDORSE HEREDO NOT WRITE STAMP OR SIGN BELOW THIS LINEALSENELDFA122920142655500 0070 00016860070124>031201360<CR TO A/C OF NAMED PAYEE-ENDORSEMENT GUARANTEEDTD BANK NAThe sonow well as thosenos, dairy punhosSecurity FrutureFEDERAL HLETIVE BOARD OF GOV it 4. CCEFTA_00147102SDNY_GM_00036489CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides instructions for endorsement and identifies the bank and account information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
TD BANK NAFEDERAL HLETIVE BOARD OF GOV
Financial Entities 1
TD BANK NA
File Info
- File Name
- EFTA01281746_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.337809
- DOJ Source
- View on DOJ