Illegal Activity
none
Blackmail
none
Date
20190104
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing a check endorsement for mobile deposit to Peoples Bank, with instructions and reference numbers. The document is marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20190104
Document Extraction
- Document Type
- financial_document
- Date
- 20190104
- Reference #
- SDNY_GM_00050727DB-SDNY-0013551EFTA_00161335
Key Points:
- Check endorsement for mobile deposit
- City of Westfield endorsement
Full Text Transcription:
for
For Mobile/RDC DEP Only for Peoples Bank
2019010420190104900315170000700005
DO NOT WRITE STAMP OR SIGII BELOW THIS LINE
ENDORSE HERE City of Westfield
1056927959
For Deposit Only
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00050727
EFTA_00161335
DB-SDNY-0013551
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check endorsement, which could potentially be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The text 'For Mobile/RDC DEP Only for Peoples Bank' is visible at the top, followed by a string of numbers '2019010420190104900315170000700005'. Below this, the instruction 'DO NOT WRITE STAMP OR SIGII BELOW THIS LINE' is printed. Further down, it says 'ENDORSE HERE City of Westfield' and '1056927959', followed by 'For Deposit Only'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R.' and the word 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00050727', 'DB-SDNY-0013551', and 'EFTA_00161335' are located at the bottom right. The image quality is medium, and the document appears to be rotated slightly counter-clockwise.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | Check endorsement with text and numbers. The text includes 'For Mobile/RDC DEP Only for Peoples Bank', 'DO NOT WRITE STAMP OR SIGII BELOW THIS LINE', 'ENDORSE HERE City of Westfield', 'For Deposit Only'. There are also strings of numbers. | Center | Financial transaction record | For Mobile/RDC DEP Only for Peoples Bank 2019010420190104900315170000700005 DO NOT WRITE STAMP OR SIGII BELOW THIS LINE ENDORSE HERE City of Westfield 1056927959 For Deposit Only |
Text in Image
- Content
- forFor Mobile/RDC DEP Only for Peoples Bank2019010420190104900315170000700005DO NOT WRITE STAMP OR SIGII BELOW THIS LINEENDORSE HERE City of Westfield1056927959For Deposit OnlyCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00050727EFTA_00161335DB-SDNY-0013551
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement, including the bank, date, and deposit instructions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Peoples BankCity of Westfield
Financial Entities 1
Peoples Bank
File Info
- File Name
- EFTA01292738_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.287162
- DOJ Source
- View on DOJ