Illegal Activity
none
Blackmail
none
Date
2014-08-08
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Citibank NA, containing financial transaction details and document identification numbers. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-08
Document Extraction
- Document Type
- check
- Date
- 08/08/2014
- Reference #
- SDNY_GM_00051101DB-SDNY-0013925EFTA_00161709
Full Text Transcription:
ENDORSE HERE
SDNY_GM_00051101
EFTA_00161709
DB-SDNY-0013925
11200200
007892302316
*061000146* 08/08/2014.
1200672939
PAY TO FEE ORDER OF
CITIBANK NA
62000 го
DOTT FOR DEPOT ONLY
301/66 OVERS CORP
3705554
PROCES
021001033
DETC AMERICAS
០០០០០
429 68872814 NY867
81-00025380116928429
3
>02100004
08/07/2014
52770
100758
08/08/2014
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or write below this line.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Unknown
- 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 shows a scanned check oriented vertically. The check contains printed details including the bank name 'CITIBANK NA', account numbers, and dates. The text 'ENDORSE HERE' is printed on the check. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange. The image also includes document identification numbers such as 'SDNY_GM_00051101', 'DB-SDNY-0013925', and 'EFTA_00161709'. The check is slightly tilted, and the image quality is medium. The text 'Do not endorse or write below this line.' is printed on the left side of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with various printed details and numbers. The check is oriented vertically in the image. | Center | Financial transaction record | ENDORSE HERE PAY TO FEE ORDER OF CITIBANK NA 62000 го DOTT FOR DEPOT ONLY 301/66 OVERS CORP 3705554 PROCES 021001033 DETC AMERICAS ០០០០០ 429 68872814 NY867 81-00025380116928429 3 >02100004 08/07/2014 52770 100758 08/08/2014 Do not endorse or write below this line. 11200200 007892302316 *061000146* 08/08/2014. 1200672939 |
Text in Image
- Content
- ENDORSE HERESDNY_GM_00051101EFTA_00161709DB-SDNY-001392511200200007892302316*061000146* 08/08/2014.1200672939PAY TO FEE ORDER OFCITIBANK NA62000 гоDOTT FOR DEPOT ONLY301/66 OVERS CORP3705554PROCES021001033DETC AMERICAS០០០០០429 68872814 NY86781-000253801169284293>0210000408/07/20145277010075808/08/2014CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details 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 NA301/66 OVERS CORPDETC AMERICAS
Financial Entities 1
CITIBANK NA
File Info
- File Name
- EFTA01293084_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.374784
- DOJ Source
- View on DOJ