Illegal Activity
none
Blackmail
none
Date
2015-01-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement, marked as confidential. It shows the signature of "Centeruer Appciuft Manteners" and bank processing information.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-13
Document Extraction
- Document Type
- financial_document
- Date
- 01/12/15
- Reference #
- SDNY_GM_00050661DB-SDNY-0013485EFTA_00161269Batch: 549801Seq: 1168100093730BAI 549841998801524
- Signatures
- Centeruer Appciuft Manteners
Key Points:
- Check endorsement
- Bank of America
- Confidential
Full Text Transcription:
>111000
1
SDNY_GM_00050661
EFTA_00161269
DB-SDNY-0013485
11
*061000146*
01/13/20157
3764523312
ENDGASE HERE
Centeruer Appciuft Manteners
DO NOT WRITE
OR SIGN BELOW THIS LINE
Batch: 549801
Seq: 116
Date 01/12/15
is the Account Of
Named Payo
msm Guaranteed
-America,
N.A.
Credited To The Account Of
The Within Named Payee
Endorsement Guaranteed
Bank of America, N.A.
52
021001033
PROCESO
DBTC AMERICAS
8100093730
01/14
9>
22
BAI 549841998801524
WT:01 LTPS:
BC: Stonebr 1 BC TX2-416
2/2015
::
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
Image Classification
- Category
- document_scan
- Subcategory
- check endorsement
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
People Detected 1
| Identified | Identity | Description | Confidence |
|---|---|---|---|
| No | Unknown | — |
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check. The check has been endorsed with a signature that reads "Centeruer Appciuft Manteners". There are printed endorsements and bank processing information on the check. The check also has the text "DO NOT WRITE OR SIGN BELOW THIS LINE". The image is marked as "CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)" at the bottom. The image is slightly rotated counter-clockwise. The check also contains the text "Credited To The Account Of The Within Named Payee Endorsement Guaranteed Bank of America, N.A.". The image also contains the document IDs: SDNY_GM_00050661, DB-SDNY-0013485, and EFTA_00161269.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check endorsement. The check has printed and handwritten text. The check is white with black text. | Center of the image | Financial transaction record | >111000 *061000146* 3764523312 ENDGASE HERE Centeruer Appciuft Manteners DO NOT WRITE OR SIGN BELOW THIS LINE Batch: 549801 Seq: 116 Date 01/12/15 is the Account Of Named Payo msm Guaranteed -America, N.A. Credited To The Account Of The Within Named Payee Endorsement Guaranteed Bank of America, N.A. 021001033 PROCESO DBTC AMERICAS 8100093730 BAI 549841998801524 WT:01 LTPS: BC: Stonebr 1 BC TX2-416 2/2015 |
Text in Image
- Content
- >111000*061000146*3764523312ENDGASE HERECenteruer Appciuft MantenersDO NOT WRITE OR SIGN BELOW THIS LINEBatch: 549801Seq: 116Date 01/12/15is the Account OfNamed Payomsm Guaranteed-America,N.A.Credited To The Account OfThe Within Named PayeeEndorsement GuaranteedBank of America, N.A.021001033PROCESODBTC AMERICAS8100093730BAI 549841998801524WT:01 LTPS:BC: Stonebr 1 BC TX2-4162/2015CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM01/13/20157Do not endorse or write below this line.SDNY_GM_00050661DB-SDNY-0013485EFTA_00161269
- Type
- printedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including the payee, bank, and endorsement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Bank of AmericaDBTC AMERICAS
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01292666_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.352668
- DOJ Source
- View on DOJ