Illegal Activity
none
Blackmail
none
Date
06142017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check, dated June 14, 2017, with endorsement guarantee from TD Bank NA. The document is marked as 'CONFIDENTIAL' and includes document IDs SDNY_GM_00036671 and EFTA_00147284.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06142017
Document Extraction
- Document Type
- financial_document
- Date
- 06142017
- Sender Org
- TD BANK NA
- Letterhead
- TD BANK NA
- Reference #
- SDNY_GM_00036671EFTA_00147284
Key Points:
- Check details
- Endorsement guarantee
- Confidentiality
Full Text Transcription:
06142017
2655
500 0002 0001
6860070132
>031201360<
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
TO SANTONGIBE
CONFIDENTIAL
SDNY_GM_00036671
EFTA_00147284
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
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL' and contains financial information.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned document, specifically a check. The check contains the date '06142017', the number '2655', and other numerical codes such as '500 0002 0001' and '6860070132'. It also includes the code '>031201360<' and the text 'CR TO A/C OF NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA'. The text 'TO SANTONGIBE' is also present. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document IDs 'SDNY_GM_00036671' and 'EFTA_00147284' are located in the bottom right corner. The image quality is medium, and the document appears to be a standard business check. The overall impression is that this is a financial record that is being treated as confidential.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with the date 06142017, number 2655, and other numerical codes. The check is made out to the account of a named payee and has an endorsement guarantee from TD Bank NA. | Top center | Financial transaction record | 06142017 2655 500 0002 0001 6860070132 >031201360< CR TO A/C OF NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA |
Text in Image
- Content
- 061420172655500 0002 00016860070132>031201360<CR TO A/C OF NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NATO SANTONGIBEEFTA_00147284SDNY_GM_00036671CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details and the 'CONFIDENTIAL' label are significant.
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
- EFTA01281796_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.330463
- DOJ Source
- View on DOJ