Illegal Activity
none
Blackmail
none
Date
2016-06-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to PIT - JET AVIATION INC from Citizens Bank, N.A. The check includes security features and is marked as confidential with reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-06-17
Document Extraction
- Document Type
- financial_document
- Date
- 06/17/2016
- Letterhead
- Citizens Bank, N.A.
- Reference #
- 854881010 536402DB-SDNY-0013675EFTA_00161459SDNY_GM_00050851
Key Points:
- Credit to the account of the within named payee without prejudice absence of endorsement guaranteed
- Security features exceed industry guidelines
Full Text Transcription:
EFTA_00161459
DB-SDNY-0013675
SDNY_GM_00050851
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
06/17/2016 854881 010 536402
PIT JET AVIATION INC
Credit to the account of the within named payee without
prejudice absence of endorsement guaranteed
Citizens Bank, N.A.
The security features listed below, as well as those
not listed, exceed industry guidelines.
Security Features:
Results of document alteration:
• MP Smal type in line appears
as dotted ne when photocopied
Chemica Sensitive Paper Stains or pots may appear with
Purity Screen
chemical alteration
Absence of Original Document"
verbiage on back of check
RS-52 (Rev A
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- 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, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is oriented vertically and is mostly white with black printed text. The top of the check shows the date '06/17/2016', followed by a series of numbers '854881 010 536402'. Below that is the payee 'PIT - JET AVIATION INC'. Further down, it states 'Credit to the account of the within named payee without prejudice absence of endorsement guaranteed'. The bank is identified as 'Citizens Bank, N.A.'. The bottom portion of the check lists security features and results of document alteration. The text is small and detailed. The words 'CONFIDENTIAL' are printed in large orange letters across the bottom of the image. Additional reference numbers 'DB-SDNY-0013675' and 'EFTA_00161459' are printed near the bottom right corner. The phrase 'ENDORSE HERE' is printed above a line near the bottom. The image quality is medium, with some slight blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with printed text, including the date, account number, payee, and bank information. The check also has security features listed. | Center | Financial document indicating a transaction. | 06/17/2016 854881 010 536402 PIT - JET AVIATION INC Citizens Bank, N.A. |
Text in Image
- Content
- EFTA_00161459DB-SDNY-0013675SDNY_GM_00050851ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *06/17/2016 854881 010 536402PIT JET AVIATION INCCredit to the account of the within named payee withoutprejudice absence of endorsement guaranteedCitizens Bank, N.A.The security features listed below, as well as thosenot listed, exceed industry guidelines.Security Features:Results of document alteration:• MP Smal type in line appearsas dotted ne when photocopiedChemica Sensitive Paper Stains or pots may appear withPurity Screenchemical alterationAbsence of Original Document"verbiage on back of checkRS-52 (Rev A
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, payee, and bank. The security features are also listed.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
PIT - JET AVIATION INCCitizens Bank, N.A.
Financial Entities 1
Citizens Bank, N.A.
File Info
- File Name
- EFTA01292858_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.873729
- DOJ Source
- View on DOJ