Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement, including routing and account information, with a 'CONFIDENTIAL' stamp across the bottom. The document contains security features and instructions for financial institutions.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050947DB-SDNY-0013771EFTA_00161555
Key Points:
- Check endorsement
- Endorsement guaranteed by TD Bank NA
Full Text Transcription:
1523
27 0006
5950011618
2
>026013673<
CR TO A/C OF W/IN NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
The secoriofeatures listed below, as well as those
not liste, ceed industry guidelines.
2
City Features
redo
Pont Line
Results of document alteration:
• MP Smail type in line appears
as dotted line when photocopi
icaly Sensitive Paper Stains or spots may appear wit
y Screen
chemical alteration
Absence of "Original Document
verbiage on back of check
RS-52 (Ro
SDNY_GM_00050947
EFTA_00161555
DB-SDNY-0013771
ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped in red ink across the bottom of the document.
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 endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The document is oriented vertically. The top portion of the document contains the check number '1523' and other numerical codes. Below this, the text '>026013673<' is visible, followed by 'CR TO A/C OF W/IN NAMED PAYEE', 'ENDORSEMENT GUARANTEED', and 'TD BANK NA'. Further down, there are security features listed, such as 'Results of document alteration' and 'Absence of Original Document verbiage on back of check'. At the bottom of the image, the text 'ENDORSE HERE' is present, along with 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE'. The word 'CONFIDENTIAL' is stamped in red ink across the bottom of the document. The document also contains reference numbers 'SDNY_GM_00050947', 'DB-SDNY-0013771', and 'EFTA_00161555'. The overall quality of the scan is medium, with some text appearing slightly blurred. The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check endorsement. The check number is 1523. The routing number is >026013673<. | Center | Financial transaction record | 1523 >026013673< CR TO A/C OF W/IN NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA |
| Stamp | A red stamp with the word 'CONFIDENTIAL' is visible at the bottom of the image. | Bottom | Indicates the document contains sensitive information. | CONFIDENTIAL |
Text in Image
- Content
- 152327 00065950011618>026013673<CR TO A/C OF W/IN NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NAThe secoriofeatures listed below, as well as thosenot liste, ceed industry guidelines.City FeaturesredoPont LineResults of document alteration:• MP Smail type in line appearsas dotted line when photocopiicaly Sensitive Papery Screenchemical alterationAbsence of "Original Documentverbiage on back of checkRS-52 (RoSDNY_GM_00050947EFTA_00161555DB-SDNY-0013771ENDORSE HEREDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check number, routing number, and endorsement details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
TD Bank NA
Financial Entities 1
TD Bank NA
File Info
- File Name
- EFTA01292918_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.806898
- DOJ Source
- View on DOJ