Illegal Activity
none
Blackmail
none
Date
2015-12-14
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 contains a confidentiality notice and document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-12-14
Document Extraction
- Document Type
- check
- Date
- 2015-12-14
- Reference #
- SDNY_GM_00050907DB-SDNY-0013731EFTA_00161515406932087 536402
Key Points:
- Check issued to PIT JET AVIATION INC
- Credit to the account of the within named payee without prejudice absence of endorsement guaranteed
- Security features listed
Full Text Transcription:
SDNY_GM_00050907
DB-SDNY-0013731
EFTA_00161515
ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
12/14/2015 406932 087 536402
PIT JET AVIATION INC
Credit to the account of the within named payee without
prejudice absence of endorsement guaranteed
Citizens Bank, N.A.
RS-52 (Rev. 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
micay Sensitive Paper Stains or spots may appear with
chemical alteration
Security Screen
Absence of Original Document
verbiage on back of check
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is oriented vertically. At the top of the check, the date is listed as 12/14/2015, followed by numbers 406932 and 087 536402. Below that is the payee, PIT JET AVIATION INC. The check indicates that credit is to be given to the account of the named payee without prejudice to the absence of endorsement guaranteed. The bank is identified as Citizens Bank, N.A. Security features are listed, including 'croPrint Line', and 'micay Sensitive Paper'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. The document IDs 'SDNY_GM_00050907', 'DB-SDNY-0013731', and 'EFTA_00161515' are also visible at the bottom right.
Text in Image
- Content
- SDNY_GM_00050907DB-SDNY-0013731EFTA_00161515ENDORSE HEREDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *12/14/2015 406932 087 536402PIT JET AVIATION INCCredit to the account of the within named payee withoutprejudice absence of endorsement guaranteedCitizens Bank, N.A.RS-52 (Rev. AThe 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 photocopiedmicay Sensitive PaperStains or spots may appear withchemical alterationSecurity ScreenAbsence of Original Documentverbiage on back of checkCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, bank, 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_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.916320
- DOJ Source
- View on DOJ