Illegal Activity
none
Blackmail
none
Date
2014-11-03
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document of a check endorsement, likely part of a legal case given the 'CONFIDENTIAL' label and document IDs. The check is made payable to Citibank NA and includes various numbers and dates.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-03
Document Extraction
- Document Type
- financial_document
- Date
- 11/03/2014
- Reference #
- SDNY_GM_00051097DB-SDNY-0013921EFTA_00161705
Full Text Transcription:
DON
ENDORSE HERE
SDNY_GM_00051097
EFTA_00161705
DB-SDNY-0013921
112002080
11/03/2014
007192783811
*061000146* 11/03/2014,
2596593297
Criti
PAY TO THE ORDER OF
CITIBANK NA
021000089
FOR DEPOSIT ONLY
-301/56 OWNER
ERS COAP
37055646
LIN
D4
>>021000089< 10/31/2014
00000200575806
021001033
DB
81
FROCES
BTC AMERICAS
10003792011/04
03/2
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or write below this line.
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The text 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)' is visible at the bottom left, and 'CONFIDENTIAL' is printed in orange. The check endorsement includes the text 'PAY TO THE ORDER OF CITIBANK NA' and other numbers and codes. The image is rotated counter-clockwise. The text 'Do not endorse or write below this line.' is printed vertically on the right side of the check. The document IDs 'SDNY_GM_00051097', 'DB-SDNY-0013921', and 'EFTA_00161705' are printed at the bottom right. The image quality is medium, and the background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check endorsement. The check is made payable to Citibank NA. There are various numbers and dates printed on the check. | Center | Financial transaction record | PAY TO THE ORDER OF CITIBANK NA 021000089 FOR DEPOSIT ONLY 301/666 OWNERS CORP 37055646 |
Text in Image
- Content
- DONENDORSE HERESDNY_GM_00051097EFTA_00161705DB-SDNY-001392111200208011/03/2014007192783811*061000146* 11/03/2014,2596593297CritiPAY TO THE ORDER OFCITIBANK NA021000089FOR DEPOSIT ONLY-301/56 OWNERERS COAP37055646LIND4>>021000089< 10/31/201400000200575806021001033DB81FROCESBTC AMERICAS10003792011/0403/2CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank, account numbers, and dates.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 3
Citibank NABTC AMERICASOWNERS CORP
Financial Entities 1
Citibank NA
File Info
- File Name
- EFTA01293084_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.473991
- DOJ Source
- View on DOJ