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 scan of a check made out to Citibank NA from 301/66 OWNERS CORP. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051071DB-SDNY-0013895EFTA_00161679
Key Points:
- Check made out to Citibank NA
- Account number 021000089
- Memo line: 301/66 OWNERS CORP
- Check number 37055646
Full Text Transcription:
SDNY_GM_00051071
EFTA_00161679
DB-SDNY-0013895
ENDORS RSE HERE
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
PAY TO THE ORDER OF
CITIBANK NA
021000089
DO NOT WFOR DEPOSIT ONLY
301/66 OWNERS CORP
37055646
The se
es
wellar
not ist..
Scurity Features:
Ree..
MP
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a check. The check is made out to Citibank NA with the account number 021000089. The memo line reads '301/66 OWNERS CORP'. The check also has the number 37055646. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange text. The top of the image contains some faded text, possibly related to security features. The bottom of the image contains document IDs: SDNY_GM_00051071, DB-SDNY-0013895, and EFTA_00161679. The image quality is medium, with some blurriness and fading. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as Citibank NA, account number 021000089, and the memo line indicating '301/66 OWNERS CORP'. The check also has the number 37055646. | Center | Financial transaction record | PAY TO THE ORDER OF CITIBANK NA 021000089 DO NOT WFOR DEPOSIT ONLY 301/66 OWNERS CORP 37055646 |
Text in Image
- Content
- SDNY_GM_00051071EFTA_00161679DB-SDNY-0013895ENDORS RSE HERECONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALPAY TO THE ORDER OFCITIBANK NA021000089DO NOT WFOR DEPOSIT ONLY301/66 OWNERS CORP37055646The seeswellarnot ist..Scurity Features:Ree..MP
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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 NA301/66 OWNERS CORP
Financial Entities 1
Citibank NA
File Info
- File Name
- EFTA01293084_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.936991
- DOJ Source
- View on DOJ