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 NA for deposit only to 301166 Owners Corp. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- CITIBANK NA
- Reference #
- 02100008937 5646SDNY_GM_00051089DB-SDNY-0013913EFTA_00161697
Key Points:
- Check made out to Citibank NA
- Check number 021000089
- For deposit only to 301166 Owners Corp
Full Text Transcription:
1
054
The secunty features listed be w. as we a ho
not
Sey Features:
V
Che. Sensitiv
c... industry g
Reus
VP
aut
document atteration
- PAY TO THE ORDER OF
CITIBANK NA
021000089
FOR DEPOSIT ONLY,
DO NOT WRITE, STAMP SOSION
OSIT ONLY LIVE
301166 OWNERS CORP
RE RVFOR FINA
37 5646
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
ENDORSE
HER ERE
SDNY_GM_00051089
EFTA_00161697
DB-SDNY-0013913
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 from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically. The text '- PAY TO THE ORDER OF' is visible, followed by 'CITIBANK NA' and the number '021000089'. Below this, the text 'FOR DEPOSIT ONLY, DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' is present. Further down, '301166 OWNERS CORP' is written, along with 'RE RVFOR FINA' and '37 5646'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, partially obscured by a black square. Below this, the text 'CONFIDENTIAL - PURSUANT TO FED.' is visible. The words 'ENDORSE HERE' are also present. The bottom right corner contains document IDs: 'SDNY_GM_00051089', 'DB-SDNY-0013913', and 'EFTA_00161697'. The image quality is medium, with some blurriness. The check appears to be a standard business check.
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 number is 021000089. The check is for deposit only to 301166 Owners Corp. The check has the text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. | Center | Financial transaction document | - PAY TO THE ORDER OF CITIBANK NA 021000089 FOR DEPOSIT ONLY, DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE 301166 OWNERS CORP RE: RV FOR FINA 37 5646 |
Text in Image
- Content
- The secunty features listed be w. as we a honotSey Features:VChe. Sensitivc... industry gReusVPautdocument atteration- PAY TO THE ORDER OFCITIBANK NA021000089FOR DEPOSIT ONLY,DO NOT WRITE, STAMP SOSIONOSIT ONLY LIVE301166 OWNERS CORPRE RVFOR FINA37 5646CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALENDORSEHER ERESDNY_GM_00051089EFTA_00161697DB-SDNY-0013913
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
CITIBANK NA301166 OWNERS CORP
Financial Entities 1
CITIBANK NA
File Info
- File Name
- EFTA01293084_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.558347
- DOJ Source
- View on DOJ