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 from Owners Corp. The check is marked confidential and is part of a document release.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The check is marked 'CONFIDENTIAL' and is part of a document release, suggesting it may be related to sensitive or potentially illegal activities.
Public Knowledge
- Context
- This image is part of an official document release.
Document Extraction
- Document Type
- check
- Date
- 07/25/2014
- Recipients
- CITIBANK NA
- Reference #
- 021000089021001033
Full Text Transcription:
>0210000
690
0000 000810
ENDORSE HERE
SDNY_GM_00051103
EFTA_00161711
DB-SDNY-0013927
112002080
007292902337
07/25/2014
*061000146*
07/25/2014
967278260
PAY T TO THE ORDER OF
CITIBANK NA
021000089
FOR DEPOT ONLY
01/66 OWNERS CORP
37055646
in
021001033
8100021590
DETC
PROCESSED
2170756 87242814 N823
590 07/24
..
24/2014
7/2
13587
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or write below this ine.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Redaction over text in the bottom left corner.
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 fraudulent purposes.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and is mostly readable. The text includes information such as 'PAY TO THE ORDER OF CITIBANK NA', '021000089', 'FOR DEPOT ONLY', '301/66 OWNERS CORP', and '37055646'. There are also numerical sequences such as '112002080', '007292902337', '07/25/2014', '*061000146*', '07/25/2014', and '967278260'. The check also has 'ENDORSE HERE' printed on it. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED.' and a 'CONFIDENTIAL' watermark. There is a redaction in the bottom left corner. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is oriented vertically. The text is mostly readable. There is a 'CONFIDENTIAL' watermark at the bottom of the image. | Center | Financial transaction record | PAY TO THE ORDER OF CITIBANK NA 021000089 FOR DEPOT ONLY 301/66 OWNERS CORP 37055646 |
Text in Image
- Content
- >02100006900000 000810ENDORSE HERESDNY_GM_00051103EFTA_00161711DB-SDNY-001392711200208000729290233707/25/2014*061000146*07/25/2014967278260PAY T TO THE ORDER OFCITIBANK NA021000089FOR DEPOT ONLY01/66 OWNERS CORP37055646in0210010338100021590DETCPROCESSED2170756 87242814 N823590 07/24..24/20147/213587CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALDo not endorse or write below this ine.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, payer, and amount.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
CITIBANK NAOWNERS CORP
Financial Entities 1
CITIBANK NA
File Info
- File Name
- EFTA01293084_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.014505
- DOJ Source
- View on DOJ