Illegal Activity
none
Blackmail
none
Date
2015-06-29
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document related to a check endorsement, marked as confidential and containing information about a payment to Wachovia Bank. The document includes identification numbers and instructions related to endorsement procedures.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-06-29
Document Extraction
- Document Type
- financial_document
- Date
- 2015-06-29
- Reference #
- EFTA_00161553DB-SDNY-0013769SDNY_GM_000509458729003074FCDQ-20150629
Key Points:
- Payment to Wachovia Bank
- Confidentiality notice
Full Text Transcription:
EFTA_00161553
DB-SDNY-0013769
SDNY_GM_00050945
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
FCDQ sequence number: 8729003074
For customer: FCDQ-20150629
Pay to the order of Wachovia Bank, N.
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL liisi SITUTION UDE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- Blurred text and markings
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information and a confidentiality notice.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a financial document related to a check endorsement. The document is oriented vertically. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in black, with the word 'CONFIDENTIAL' repeated in orange. Above this, on the right side, are document identification numbers: 'SDNY_GM_00050945', 'DB-SDNY-0013769', and 'EFTA_00161553'. Further up, the phrase 'ENDORSE HERE' is visible. The central portion of the document contains information about the check, including 'FCDQ sequence number: 8729003074', 'For customer: FCDQ-20150629', and 'Pay to the order of Wachovia Bank, N.A.'. Above this, the instruction 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' is printed. The top portion of the document is blurred and contains illegible text. The overall image quality is low, making some text difficult to read.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check endorsement | Image of a check endorsement on a white background. The text is partially illegible due to image quality. | bottom center | Financial transaction record | ENDORSE HERE |
Text in Image
- Content
- EFTA_00161553DB-SDNY-0013769SDNY_GM_00050945ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALFCDQ sequence number: 8729003074For customer: FCDQ-20150629Pay to the order of Wachovia Bank, N.A.DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification numbers and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Wachovia Bank
Financial Entities 1
Wachovia Bank
File Info
- File Name
- EFTA01292918_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.355341
- DOJ Source
- View on DOJ