Illegal Activity
suspicious
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 NA, with a stamp indicating restrictions on endorsement. The document also includes confidentiality notices and document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- financial_document
- Recipients
- CITIBANK NA
- Reference #
- SDNY_GM_00051083DB-SDNY-0013907EFTA_00161691
Full Text Transcription:
SDNY_GM_00051083
EFTA_00161691
DB-SDNY-0013907
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
PAY TO THE ORDER OF
CITIBANK NA
02000089
D
DO NOT WRITE, STAMP O POORSPOSTE ONDW THIS LINE
RESERVED FURY6OWNERS CORP
37055646
1
The security stert
sy Fures:
Pests o' de
M
Secunty
Screer
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could potentially be used for fraudulent purposes.
- 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 NA. The check has a stamp on it that says "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR OWNERS CORP 37055646". The image also contains the text "ENDORSE HERE" and "CONFIDENTIAL - PURSUANT TO FED.". The image is of low quality and the text is difficult to read. The check is oriented vertically in the frame. The background is white. The image also contains the document IDs: SDNY_GM_00051083, DB-SDNY-0013907, and EFTA_00161691.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Citibank NA. The check has a stamp on it that says "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR OWNERS CORP 37055646". | Center | Financial document | PAY TO THE ORDER OF CITIBANK NA 02000089 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR OWNERS CORP 37055646 |
Text in Image
- Content
- SDNY_GM_00051083EFTA_00161691DB-SDNY-0013907ENDORSE HERECONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALPAY TO THE ORDER OFCITIBANK NA02000089DDO NOT WRITE, STAMP O POORSPOSTE ONDW THIS LINERESERVED FURY6OWNERS CORP370556461The security stertsy Fures:Pests o' deMSecuntyScreer
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- en
- Significance
- The text on the check provides information about the payee, account number, and restrictions on endorsement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
CITIBANK NAOWNERS CORP
Financial Entities 1
CITIBANK NA
File Info
- File Name
- EFTA01293084_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.322165
- DOJ Source
- View on DOJ