Illegal Activity
none
Blackmail
none
Date
03172015
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, marked as 'CONFIDENTIAL'. It contains financial information and reference numbers, suggesting it's part of a financial transaction or legal matter.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03172015
Document Extraction
- Document Type
- financial_document
- Date
- 03172015
- Reference #
- SDNY_GM_00036501EFTA_00147114
Key Points:
- Check endorsement
- Confidentiality
Full Text Transcription:
03172015 2655
100 0036 0001
6860070124
>031201360<
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
CONFIDENTIAL
SDNY_GM_00036501
EFTA_00147114
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a check endorsement, with the word 'CONFIDENTIAL' printed in orange at the bottom. The top portion of the document contains several lines of printed text, including a date '03172015', numbers '2655', '100 0036 0001', and '6860070124'. It also includes '>031201360<' and the phrases 'CR TO A/C OF NAMED PAYEE', 'ENDORSEMENT GUARANTEED', and 'TD BANK NA'. At the bottom right, 'SDNY_GM_00036501' and 'EFTA_00147114' are printed. The document appears to be a scan of a physical paper, with some slight distortion and uneven lighting. The background is white. There are some faint markings on the left side of the document.
Text in Image
- Content
- 031720152655100 0036 00016860070124>031201360<CR TO A/C OF NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NASDNY_GM_00036501CONFIDENTIALEFTA_00147114
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
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
- EFTA01281754_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.841858
- DOJ Source
- View on DOJ