Illegal Activity
none
Blackmail
none
Date
20180916
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document of a check endorsement for Wells Fargo Bank N.A., dated 20180916. It includes reference numbers and security features, and is marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20180916
Document Extraction
- Document Type
- financial_document
- Date
- 20180916
- Reference #
- SDNY_GM_00050735DB-SDNY-0013559EFTA_001613431960139861007061
Key Points:
- Check endorsement
- Wells Fargo Bank N.A.
- Account number
- Electronic deposit date
Full Text Transcription:
SDNY_GM_00050735
EFTA_00161343
DB-SDNY-0013559
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
ENDORCREDITETO THE ACCT OF THE
NAMED PAYEE-W/O PREJUDICE
WELLS FARGO BANK N.A.
Acct.#1960139861
Box_Num: 007061
ELECTRONICALLY DEPOSITED 20180916
Date: 20180916
DO NOT WRITE, STAI
AMP OR SIGN BELO OW THIS LINE
RESERVED FOR FI
CHIANCIAL INSTITUTION N USE *.
The sceurny features listed below, as well as those
not listed, excend indusay guidelines.
Security Features:
AeroPrint Lue
Coty Sursive Paper
Socrity Sreon
Results of document alteration:
GP Smali type in line apupare
as dolled the when photocopied
Charts of spals pa, anpter Will
chemical alteration
Alisance of "Ongina! Document
werbiage on back of chuck
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- 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 oriented vertically and appears slightly rotated. The top of the document contains reference numbers: SDNY_GM_00050735, DB-SDNY-0013559, and EFTA_00161343. Below these, the word 'CONFIDENTIAL' is printed twice, with the second instance in orange. The main body of the document details the endorsement, including the phrase 'ENDORCREDITETO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE' followed by 'WELLS FARGO BANK N.A.' and account information. The date '20180916' appears twice. A line indicates where to stamp or sign. The bottom portion lists security features and results of document alteration. The background is plain white. The image quality is medium, with some slight blurring and distortion.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is white with printed text. The endorsement details are visible, including the bank name, account number, and deposit date. | Center | Financial transaction record | ENDORCREDITED THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE WELLS FARGO BANK N.A. Acct.#1960139861 Box_Num: 007061 ELECTRONICALLY DEPOSITED 20180916 Date: 20180916 |
Text in Image
- Content
- SDNY_GM_00050735EFTA_00161343DB-SDNY-0013559CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIALENDORCREDITETO THE ACCT OF THENAMED PAYEE-W/O PREJUDICEWELLS FARGO BANK N.A.Acct.#1960139861Box_Num: 007061ELECTRONICALLY DEPOSITED 20180916Date: 20180916DO NOT WRITE, STAIAMP OR SIGN BELO OW THIS LINERESERVED FOR FICHIANCIAL INSTITUTION N USE *.The sceurny features listed below, as well as thosenot listed, excend indusay guidelines.Security Features:AeroPrint LueCoty Sursive PaperSocrity SreonResults of document alteration:GP Smali type in line apupareas dolled the when photocopiedCharts of spals pa, anpter Willchemical alterationAlisance of "Ongina! Documentwerbiage on back of chuck
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement, including the bank, account number, and deposit date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
Wells Fargo Bank N.A.
Financial Entities 1
Wells Fargo Bank N.A.
File Info
- File Name
- EFTA01292738_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.516984
- DOJ Source
- View on DOJ