Illegal Activity
none
Blackmail
none
Date
2014-02-14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement from Centurion Aircraft Pante, signed by Elwind & Will, and processed through Bank of America. The document includes confidential markings and document control numbers.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-02-14
Document Extraction
- Document Type
- financial_document
- Date
- 02/14/14
- Sender
- Elwind & Will
- Sender Org
- CENTURION ARCRAFT PANTE
- Letterhead
- CENTURION ARCRAFT PANTE
- Reference #
- 81000643509030760313
- Signatures
- Elwind & Will
Key Points:
- Check endorsement
- Bank of America account
- Centurion Aircraft Pante
Full Text Transcription:
021001033 PROCESSED
ПЕТО AMERICAS
8100064350 02/14/14
10075 1674694
9030760313
CENTURION ARCRAFT PANTE
by Elwind & Will
8047 93977140
Credikad To The Account Of
melocement Busranteed
Bank of Americe,
TLITTEE029
0908060
*H1000190*
111000025
02/12/2014
02/13/2014
Do not endorse or write below this line.!
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- 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 endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The document is white with black printed text and handwritten annotations. The image is slightly rotated. The top portion of the document contains information about the check processing, including the routing number, account number, and processing date. Below this, there is handwritten text indicating the endorsement, including the name of the company and the signature of an individual. The bottom portion of the document contains additional printed text and numbers. The image also includes document control numbers along the bottom edge, such as 'SDNY_GM_00050707' and 'EFTA_00161315'. The word 'CONFIDENTIAL' is printed in orange across the bottom of the image. The overall quality of the scan is medium, with some slight blurring and distortion.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check endorsement. The check is white with black printed text and handwritten annotations. The image is slightly rotated. | Center | Financial transaction record. | 021001033 PROCESSED ПЕТО AMERICAS 8100064350 02/14/14 10075 1674694 9030760313 CENTURION ARCRAFT PANTE by Elwind & Will 8047 93977140 Credikad To The Account Of melocement Busranteed Bank of Americe, TLITTEE029 0908060 *H1000190* 111000025 02/12/2014 02/13/2014 Do not endorse or write below this line.! |
Text in Image
- Content
- 021001033 PROCESSEDПЕТО AMERICAS8100064350 02/14/1410075 16746949030760313CENTURION ARCRAFT PANTEby Elwind & Will8047 93977140Credikad To The Account Ofmelocement BusranteedBank of Americe,TLITTEE0290908060*H1000190*11100002502/12/201402/13/2014Do not endorse or write below this line.!SDNY_GM_00050707EFTA_00161315DB-SDNY-0013531CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check processing, bank details, and endorsement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
CENTURION ARCRAFT PANTEBank of America
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01292706_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.148170
- DOJ Source
- View on DOJ