Illegal Activity
none
Blackmail
none
Date
20160416
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement document, detailing the bank, account number, and deposit date. It also lists security features of the check to prevent alteration or fraud.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20160416
Document Extraction
- Document Type
- financial_document
- Date
- 20160416
- Reference #
- Acct.#2000025185089Box Num: 786231
Key Points:
- Check endorsement
- Wells Fargo Bank N.A.
- Account number
- Electronic deposit date
- Security features
Full Text Transcription:
ENDORCREDITED TO THE ACCT OF THE
NAMED PAYEE-W/O PREJUDICE
WELLS FARGO BANK N.A.
Acct.#2000025185089
Box Num: 786231
ELECTRONICALLY DEPOSITED 20160416
Date: 20160416
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
RS-52 (Rov. Al
The security features listed below, as well as those
not listed, exceed industry guidelines.
Security Features
War Paint Line
Chhay....Pap
Srunty Screen
Results of document alteration:
Small type in line appears
as dotted line v.hen photocopied
Stams of spots may appear with
chemical alteration
Absence of "Original Document"
verbiage on back of check
Image Classification
- Category
- financial_document
- Subcategory
- check
- 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, including bank name and account number.
- Private
- Yes
- 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 fills the frame. The top portion of the document contains information about the check endorsement, including the bank name (Wells Fargo Bank N.A.), account number, and date of deposit (20160416). The text is printed in black ink on a white background. Below this information, there is a line that reads "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *." Further down, there is a section listing security features of the check, such as "War Paint Line," "Chhay....Pap," and "Srunty Screen." The image quality is medium, with some slight blurring. The overall atmosphere is business-like and professional.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is white with black printed text. The text includes bank information, account numbers, and a date. | Center | Financial transaction record | ENDORCREDITED TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE WELLS FARGO BANK N.A. Acct.#2000025185089 Box Num: 786231 ELECTRONICALLY DEPOSITED 20160416 Date: 20160416 |
Text in Image
- Content
- ENDORCREDITED TO THE ACCT OF THENAMED PAYEE-W/O PREJUDICEWELLS FARGO BANK N.A.Acct.#2000025185089Box Num: 786231ELECTRONICALLY DEPOSITED 20160416Date: 20160416DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *RS-52 (Rov. AlThe security features listed below, as well as thosenot listed, exceed industry guidelines.Security FeaturesWar Paint LineChhay....PapSrunty ScreenResults of document alteration:Small type in line appearsas dotted line v.hen photocopiedStams of spots may appear withchemical alterationAbsence of "Original Document"verbiage on back of check
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement, including the bank name, account number, and date of deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Wells Fargo Bank N.A.
Financial Entities 1
Wells Fargo Bank N.A.
File Info
- File Name
- EFTA01292858_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.464302
- DOJ Source
- View on DOJ