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 made out to William Schlesinger, DDS, for deposit only at Citibank. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Transactions:
- Check transaction to William Schlesinger, DDS
Document Extraction
- Document Type
- check
- Sender Org
- Citibank
- Letterhead
- Citibank
- Recipients
- William Schlesinger, DDS
- Reference #
- SDNY_GM_00049941DB-SDNY-0012765EFTA_00160549
Key Points:
- Check made out to William Schlesinger, DDS
- For Deposit Only
- Citibank
Full Text Transcription:
:
UN 03
William Schlesinger, DDS
For Deposit Only
זיי ורא S
Citibank
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ENOORSE HERE
SDNY_GM_00049941
DB-SDNY-0012765
EFTA_00160549
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a check transaction.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a check. The check is made out to 'William Schlesinger, DDS' and includes the phrase 'For Deposit Only'. The bank associated with the check is Citibank. The image is oriented vertically, with the check positioned in the bottom center. The background is plain white. The words 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL' are printed in orange at the bottom left. The phrase 'ENDORSE HERE' is printed near the bottom right. Document identification numbers 'SDNY_GM_00049941', 'DB-SDNY-0012765', and 'EFTA_00160549' are printed at the bottom right. The image quality is medium, with some slight blurring. The top portion of the image is mostly blank.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee line reading 'William Schlesinger, DDS' and 'For Deposit Only'. The bank is Citibank. | Bottom center | Financial transaction document. | William Schlesinger, DDS For Deposit Only Citibank |
Text in Image
- Content
- UN 03William Schlesinger, DDSFor Deposit OnlyCitibankCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALENOORSE HERESDNY_GM_00049941DB-SDNY-0012765EFTA_00160549
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The payee and bank name are significant for identifying the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Citibank
Financial Entities 1
Citibank
File Info
- File Name
- EFTA01291978_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.034048
- DOJ Source
- View on DOJ