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 scanned check with a confidentiality notice and endorsement instructions. A large portion of the check is redacted.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- WELLS FARGO BANK, N.A.
- Reference #
- SDNY_GM_00051283DB-SDNY-0014107EFTA_00161891
Key Points:
- Endorsement instructions
- Confidentiality notice
- Security features
Full Text Transcription:
SDNY_GM_00051283
EFTA_00161891
DB-SDNY-0014107
> ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
REDITED TO THE ACCOUNT OF
WITHIN NAMED PAYEE
CK OF ENDORSEMENT GUARANTEED
1000105
WELLS FARGO BANK, Ν.Α..
AU 05105
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
Security
Tararity Reature: Poderes as those
полита виселити у guikiaunes.
curity Feurce:
GoP
Chommany Come
Searity Soren
Results of decumcat alteration:
Suns or sport hay appon will
chom-not alteration
• Absence of Original Document
vorbluge on back et chock
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures a portion of the check.
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, which could potentially lead to financial exposure if misused.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The top left corner shows document IDs. The top portion of the check lists security features. A large black rectangle obscures a portion of the check. The bottom portion of the check contains endorsement instructions and the name of the bank, Wells Fargo Bank, N.A. The bottom left corner contains a confidentiality notice. The image quality is medium, and the document is slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with endorsement instructions and security features listed. A large black rectangle obscures a portion of the check. | Center | Financial document | ENDORSE HERE CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL REDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE CK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, Ν.Α.. DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE |
Text in Image
- Content
- SDNY_GM_00051283EFTA_00161891DB-SDNY-0014107ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALREDITED TO THE ACCOUNT OFWITHIN NAMED PAYEECK OF ENDORSEMENT GUARANTEEDWELLS FARGO BANK, Ν.Α..DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USESecurityTararity Reature: Poderes as thoseполита виселити у guikiaunes.curity Feurce:GoPChommany ComeSearity SorenResults of decumcat alteration:Suns or sport hay appon willchom-not alteration• Absence of Original Documentvorbluge on back et chock
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including endorsement instructions, security features, and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Wells Fargo Bank, N.A.
Financial Entities 1
Wells Fargo Bank, N.A.
File Info
- File Name
- EFTA01293294_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.424635
- DOJ Source
- View on DOJ