Illegal Activity
none
Blackmail
none
Date
2015-09-17
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., dated September 17, 2015. The check contains confidentiality markings and document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-17
Document Extraction
- Document Type
- check
- Date
- 09/17/2015
- Letterhead
- Citizens Bank, N.A.
- Reference #
- 198550014 536402RS-52
Key Points:
- Credit to the account of the within named payee without prejudice absence of endorsement guaranteed
Full Text Transcription:
SDNY_GM_00050931
DB-SDNY-0013755
EFTA_00161539
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
09/17/2015 198550 014 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:
croPrint Line
Results of document alteration:
MP Small type in line appears
as dotted line when photocopied
emically Sensitive Paper Stains or spots may appear with
County Screen chemica alteration
Absence of "Origina! 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
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could potentially be used for fraudulent purposes.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is oriented vertically in the frame. The top left corner shows document IDs: SDNY_GM_00050931, DB-SDNY-0013755, and EFTA_00161539. Below that, the text 'ENDORSE HERE' is printed. At the bottom of the image, the word 'CONFIDENTIAL' is printed in large orange letters, along with the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The main body of the check contains the date '09/17/2015', the numbers '198550 014 536402', and the payee 'PIT JET AVIATION INC'. Below that, it states 'Credit to the account of the within named payee without prejudice absence of endorsement guaranteed'. The bank name 'Citizens Bank, N.A.' is also printed. The bottom portion of the check contains security features and disclaimers. The background is white. The image quality is medium, with some slight blurring.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 09/17/2015, the name PIT JET AVIATION INC, and other security features. It also has the text 'Credit to the account of the within named payee without prejudice absence of endorsement guaranteed'. | Center of the image | Financial document | 09/17/2015 198550 014 536402 PIT JET AVIATION INC Credit to the account of the within named payee without prejudice absence of endorsement guaranteed Citizens Bank, N.A. |
Text in Image
- Content
- SDNY_GM_00050931EFTA_00161539DB-SDNY-0013755ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *09/17/2015 198550 014 536402PIT JET AVIATION INCCredit to the account of the within named payee withoutabsence of endorsement guaranteedprejudiceCitizens Bank, N.A.The security features listed below, as well as thosenot listed, exceed industry guidelines.Security Features:croPrint LineResults of document alteration:MP Small type in line appearsas dotted line when photocopiedemically Sensitive PaperCounty ScreenStains or spots may appear withchemica alterationAbsence of "Origina! Document"verbiage on back of checkRS-52 (Rev. A
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, payee, and security features.
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
- EFTA01292918_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.539525
- DOJ Source
- View on DOJ