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 area, containing routing and account numbers, security features, and instructions for endorsement. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050911DB-SDNY-0013735EFTA_00161519
Key Points:
- Check endorsement
- Security features
- Document alteration
Full Text Transcription:
185
015
1523
>026013673<
18 0022
CR TO A/C OF W/IN NAMED PAYEE
ENDORSEMENT GUARANTEED
5950011618
TD BANK ΝΑ
RS-52 (Rev. A.
The secoritofeatures listed below, as well as those
not liste
urity Features
exceed industry guidelines.
112
Results of document alteration:
MP Small type in line appears
as dotted line when photocop
Sensitive Paper Stains or spots may appear w
inty Screen
chemical
alteration
Absence of Original Document
verbiage on back of chеск
SDNY_GM_00050911
EFTA_00161519
DB-SDNY-0013735
ENDORSE HERE
IGN BELOW THIS LINE
DO NOT WRITE, STAR AMP OR SIG
RESERVED FOR
INANCIAL INST STITUTION USE *
FIN
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically check endorsement details, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the endorsement area of a check. The check has printed text and numbers, including routing and account information, as well as security features. The text includes phrases like 'CR TO A/C OF W/IN NAMED PAYEE,' 'ENDORSEMENT GUARANTEED,' and 'TD BANK NA.' There are also numbers such as '1523,' '015,' '18 0022,' and '5950011618.' The document includes security features and mentions results of document alteration. The bottom of the image contains the text 'ENDORSE HERE' and instructions not to write, stamp, or sign below a certain line, as it is reserved for financial institution use. The words 'CONFIDENTIAL' are printed at the bottom, along with document IDs. The image quality is medium, and the document is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check endorsement area. The check has printed text and numbers. There is a space for endorsement. | Center of the image | Financial transaction record | >026013673< CR TO A/C OF W/IN NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA 1523 015 18 0022 5950011618 RS-52 (Rev. A. The security features listed below, as well as those not listed exceed industry guidelines. Security Features Results of document alteration: 112 MP Small type in line appears as dotted line when photocop Security Sensitive Paper Stains or spots may appear w Security Screen chemical alteration Absence of Original Document verbiage on back of check ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * |
Text in Image
- Content
- 1850151523>026013673<18 0022CR TO A/C OF W/IN NAMED PAYEEENDORSEMENT GUARANTEED5950011618TD BANK ΝΑRS-52 (Rev. A.The secoritofeatures listed below, as well as thosenot listeurity Featuresexceed industry guidelines.Results of document alteration:MP Small type in line appearsas dotted line when photocopSensitive Paper Stains or spots may appear winty ScreenchemicalalterationAbsence of Original Documentverbiage on back of chескSDNY_GM_00050911EFTA_00161519DB-SDNY-0013735ENDORSE HEREIGN BELOW THIS LINEDO NOT WRITE, STAR AMP OR SIGRESERVED FORINANCIAL INST STITUTION USE *FINCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. ERI
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including routing and account numbers, as well as security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
TD BANK NA
Financial Entities 1
TD BANK NA
File Info
- File Name
- EFTA01292918_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.673645
- DOJ Source
- View on DOJ