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 portions redacted and marked as confidential. It includes document IDs and dates, suggesting it is part of a legal or investigative process.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL' and 'CONFIDENTIAL - PURSUANT TO FED.', suggesting it may be related to legal or sensitive matters.
Document Extraction
- Document Type
- financial_document
- Date
- 09/04/2014
- Recipients
- CITIBANK NA
- Reference #
- SDNY_GM_00051099DB-SDNY-0013923EFTA_00161707
Full Text Transcription:
SDNY_GM_00051099
EFTA_00161707
DB-SDNY-0013923
112002080
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
09/04/2014
006592116260
*061000146* 09/04/2014,
1616775026
VE. PORSE HERE
Do not endorse or write below this line.
PAY TO THE ORDER OF
CITIBANK NA
DO NOT WRITE STAOB
021000089.JWS LINE
STOR DEPOSIT ONLY.
623301/66 OWNERS CORP
37055646
LINE
>0210 1000089<
09/03/2014
00000100561990
EO
9
The s
nottery
Security Pre
Ar juts of
as well as
of documen
B1
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out.
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 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 shows a scanned check oriented vertically. The top and bottom portions of the check are partially blacked out. The check is made out to Citibank NA. Text on the check includes routing and account numbers, as well as the date 09/04/2014. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange text. The image also contains document IDs: SDNY_GM_00051099, DB-SDNY-0013923, and EFTA_00161707. The background is white. The image quality is medium, with some blurriness. The check includes the instruction 'Do not endorse or write below this line.'
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with some parts redacted. The check is oriented vertically in the image. | Center | Financial transaction record. | PAY TO THE ORDER OF CITIBANK NA DO NOT WRITE STAOB 021000089.JWS LINE STOR DEPOSIT ONLY. 623301/66 OWNERS CORP 37055646 |
Text in Image
- Content
- SDNY_GM_00051099EFTA_00161707DB-SDNY-0013923112002080CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIAL09/04/2014006592116260*061000146* 09/04/2014,1616775026VE. PORSE HEREDo not endorse or write below this line.PAY TO THE ORDER OFCITIBANK NADO NOT WRITE STAOB021000089.JWS LINESTOR DEPOSIT ONLY.623301/66 OWNERS CORP37055646LINE>0210 1000089<09/03/201400000100561990EO9The snotterySecurity PreAr juts ofas well asof documenB1
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, bank, and account numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 2
CITIBANK NA623301/66 OWNERS CORP
Financial Entities 1
CITIBANK NA
File Info
- File Name
- EFTA01293084_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.830672
- DOJ Source
- View on DOJ