Illegal Activity
suspicious
Blackmail
none
Date
2015-03-06
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check, likely part of a financial transaction. The document is marked as 'CONFIDENTIAL' and includes reference numbers indicating it is part of a legal document release.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-06
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL', suggesting it may contain sensitive information related to a legal case.
Public Knowledge
- Context
- This image is part of an official document release, suggesting it was previously confidential but is now being made public.
Document Extraction
- Document Type
- financial_document
- Date
- 03/06/2015
- Reference #
- EFTA_00161699DB-SDNY-0013915SDNY_GM_00051091
Full Text Transcription:
S
ENDORSE HERE
EFTA_00161699
DB-SDNY-0013915
SDNY_GM_00051091
112002080
03/06/2015
006992736603
*061000146*
03/06/2015
45925110418
PAY TO THE ORDER OF
CITIBANK NA
021000089.
FOR DEPOSIT ONLY
DO NO 301766 OWNERS CORFEO HIS LINE
ΑΕ.κηνές 7055646
>021000089 03/05/2012
000008200742630
ESSE
Th/60/8
id
The secry
pot kaled, esceed incluiry
Securry Features:
L
DBTC AMERICA
021001033
8100042200
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
or write below this line..
Do not endorse
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped across the bottom of the image.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could potentially be used for identity theft or fraud.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically. The top of the check contains information about the payer and the date. The middle section has a blank space for the amount to be written. The bottom of the check contains the bank information and account numbers. The word 'CONFIDENTIAL' is stamped across the bottom of the image in orange ink. The image quality is medium, with some blurring and graininess. The check is made out to Citibank NA. The check has multiple numbers and dates printed on it. The image also contains document identification numbers along the bottom.
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 multiple numbers and dates printed on it. | Center | Financial transaction record | ENDORSE HERE 112002080 03/06/2015 006992736603 *061000146* 03/06/2015 45925110418 PAY TO THE ORDER OF CITIBANK NA 021000089. FOR DEPOSIT ONLY DO NO 301766 OWNERS CORFEO HIS LINE ΑΕ.κηνές 7055646 >021000089 03/05/2012 000008200742630 ESSE Th/60/8 id The secry pot kaled, esceed incluiry Securry Features: L DBTC AMERICA 021001033 8100042200 |
Text in Image
- Content
- ENDORSE HEREEFTA_00161699DB-SDNY-0013915SDNY_GM_0005109111200208003/06/2015006992736603*061000146*03/06/201545925110418PAY TO THE ORDER OFCITIBANK NA021000089.FOR DEPOSIT ONLYDO NO 301766 OWNERS CORFEO HIS LINEΑΕ.κηνές 7055646>021000089 03/05/2012000008200742630ESSETh/60/8idThe secrypot kaled, esceed incluirySecurry Features:LDBTC AMERICA0210010338100042200CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALor write below this line..Do not endorse
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check contains financial information and is part of a legal document release.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 2
CITIBANK NADBTC AMERICA
Financial Entities 1
CITIBANK NA
File Info
- File Name
- EFTA01293084_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.347272
- DOJ Source
- View on DOJ