Illegal Activity
none
Blackmail
none
Date
08212017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check endorsement, dated August 21, 2017, and endorsed by TD Bank NA. The document is marked as confidential and includes several identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 08212017
Document Extraction
- Document Type
- financial_document
- Subject Line
- Unknown
- Date
- 08212017
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- TD Bank NA
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00050755DB-SDNY-0013579EFTA_00161363
Key Points:
- Check endorsement
- Endorsement Guaranteed by TD Bank NA
Full Text Transcription:
eos4
Cen
08212017
1523
2007 0005
5950011618
The sed
not liste
Features
features
exc
xce indus
२९..
ten below. 39 well as tho
incennes.
of cocument aiteit
Results of
AC
>026013673<
CR TO A/C OF W/IN NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK ΝΑ
DO NOT WRITE, STAMP OR SIGN BELOW THIS LIN
RESERVED FOR FINANCIAL INSTITUTION USE *.
ENDORSE HERE
SDNY_GM_00050755
EFTA_00161363
DB-SDNY-0013579
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check endorsement
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
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 shows a scanned document, specifically a check endorsement. The check is dated August 21, 2017 (08212017). Several numbers are visible: 1523, 2007 0005, and 5950011618. The endorsement includes the text '>026013673< CR TO A/C OF W/IN NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA'. Instructions at the bottom state 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *.' The word 'ENDORSE HERE' is also present. The bottom of the image contains document identification numbers: SDNY_GM_00050755, DB-SDNY-0013579, and EFTA_00161363. A 'CONFIDENTIAL' watermark is visible at the bottom, indicating the document's sensitivity. The image quality is medium, with some text slightly blurred. The document is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of a check endorsement. The check has the date 08212017, the numbers 1523, 2007 0005, and 5950011618. It is endorsed by TD Bank NA. | Center | Financial transaction record | 08212017 1523 2007 0005 5950011618 >026013673< CR TO A/C OF W/IN NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA |
Text in Image
- Content
- eos4Cen0821201715232007 00055950011618The sednot listeFeaturesfeaturesexcxce industen below. 39 well as thoincennes.of cocument aiteitResults ofAC>026013673<CR TO A/C OF W/IN NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK ΝΑDO NOT WRITE, STAMP OR SIGN BELOW THIS LINRESERVED FOR FINANCIAL INSTITUTION USE *.ENDORSE HERESDNY_GM_00050755EFTA_00161363DB-SDNY-0013579CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check and the confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
TD Bank NA
Financial Entities 1
TD Bank NA
File Info
- File Name
- EFTA01292738_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.840121
- DOJ Source
- View on DOJ