Illegal Activity
none
Blackmail
none
Date
01/26/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of the back of a check endorsed for deposit only to The Medical Foundation of NC. The check also has endorsements for the University of North Carolinas and the University of North Carolina at Cha and was deposited by mail.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/26/16
Document Extraction
- Document Type
- financial_document
- Date
- 01/26/16
- Reference #
- 006192155
Key Points:
- Check is for deposit only to The Medical Foundation of NC
- Check was deposited by mail
Full Text Transcription:
ENDORSE HEPE
FOR DEPOSIT ONLY
The Medical Foundation of NC
DO NOT WRITE STAMP OR SIGN
FOR FINANCIAL ING!
Dep: 006192
Seq: 155
Date: 01/26/16
University of North Carolinas
University of North Carolina at Cha
For Deposit Only.
Check
Deposited byenu
UNG GI
The security features later bl
well as those
not list: d. excau ndustry guit
Security Features
Serms
OW THIS LINE
NJCE
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- unknown
- 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 deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of the back of a check. The check has been endorsed for deposit only to The Medical Foundation of NC. There are also endorsements for the University of North Carolinas and the University of North Carolina at Cha. The check was deposited by mail. The image also includes the text "CONFIDENTIAL" in orange at the bottom of the image. The image is of medium quality and the text is readable. The scan also includes the document IDs SDNY_GM_00036605 and EFTA_00147218.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with endorsements and deposit information. The check is made out to The Medical Foundation of NC. There are stamps and handwritten notes on the back. | Center | Financial transaction record | FOR DEPOSIT ONLY The Medical Foundation of NC DO NOT WRITE STAMP OR SIGN BELOW THIS LINE Dep: 006192 Seq: 155 For Deposit Only University of North Carolinas University of North Carolina at Cha UNG GI Deposited by mail |
Text in Image
- Content
- ENDORSE HEPEFOR DEPOSIT ONLYThe Medical Foundation of NCDO NOT WRITE STAMP OR SIGNFOR FINANCIAL ING!Dep: 006192Seq: 155University of North CarolinasUniversity of North Carolina at ChaFor Deposit Only.CheckDeposited byenuUNG GIThe security features later blwell as thosenot list: d. excau ndustry guitSecurity FeaturesSermsOW THIS LINENJCESDNY_GM_00036605CONFIDENTIALEFTA_00147218
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, deposit instructions, and security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
The Medical Foundation of NCUniversity of North CarolinasUniversity of North Carolina at Cha
File Info
- File Name
- EFTA01281774_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.313829
- DOJ Source
- View on DOJ