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 made out to Citibank for deposit only to 301/66 Owners Corp. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- CITIBANK M
- Reference #
- SDNY_GM_00051081DB-SDNY-0013905EFTA_00161689
Key Points:
- Check made out to Citibank
- For deposit only to 301/66 Owners Corp
Full Text Transcription:
ays
SDNY_GM_00051081
EFTA_00161689
DB-SDNY-0013905
ENDORSE HERE
210
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
PAY TO THE ORDER OF
CITIBANK M
DO NO WR100908
HLOERVIFOR DEPOSIT C
301/66 OWNERS CORP
37055646
The styles ist berow. as well th
guidelines.
Fo
よこま
Arsuing docume steration
S
MP
SLINE
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to Citibank. The check is for deposit only to 301/66 Owners Corp. The check number is 37055646. The image also contains the text 'ENDORSE HERE' and 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)'. The image is of medium quality.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Citibank. The check is for deposit only to 301/66 Owners Corp. The check number is 37055646. | Center | Financial transaction record | PAY TO THE ORDER OF CITIBANK M DO NO WR100908 HLOERVIFOR DEPOSIT C 301/66 OWNERS CORP 37055646 |
| Text | Text that says 'ENDORSE HERE' | Bottom left | Indicates where to endorse the check | ENDORSE HERE |
| Text | Text that says 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)' | Bottom left | Indicates confidentiality | CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e) |
| Text | Text that says 'CONFIDENTIAL' | Bottom center | Indicates confidentiality | CONFIDENTIAL |
Text in Image
- Content
- aysSDNY_GM_00051081EFTA_00161689DB-SDNY-0013905ENDORSE HERE210CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALPAY TO THE ORDER OFCITIBANK MDO NO WR100908HLOERVIFOR DEPOSIT C301/66 OWNERS CORP37055646The styles ist berow. as well thguidelines.Arsuing docume sterationSMPSLINE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates the payee, the amount, and the purpose of the check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Citibank301/66 Owners Corp
Financial Entities 1
Citibank
File Info
- File Name
- EFTA01293084_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.356441
- DOJ Source
- View on DOJ