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 document showing the back of a check with endorsement instructions and bank information. It includes confidentiality markings and reference numbers, indicating its relevance to a legal or financial process.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051369DB-SDNY-0014193EFTA_00161977AU051054184490147
Key Points:
- Check endorsement
- Credited to the account of within named payee
- Lack of endorsement guaranteed
- Wells Fargo Bank, N.A.
Full Text Transcription:
SDNY_GM_00051369
EFTA_00161977
DB-SDNY-0014193
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
CREDITED TO THE ACCOUNT OF
WITHIN NAMED PAYEE
LACK OF ENDORSEMENT GUARANTEED
WELLS FARGO BANK, Ν.Α..
AU05105
AU 05105
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
4184490147
Asus document citornion:
15.
vorbere
nol Ducumer!
je on back of cock
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- 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 endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically the back of a check. The check is white and contains various printed texts and markings related to endorsement. The text includes phrases such as 'ENDORSE HERE,' 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE,' 'LACK OF ENDORSEMENT GUARANTEED,' and 'WELLS FARGO BANK, N.A.' There are also reference numbers like 'AU05105' and '4184490147.' The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R.' in orange text. The image quality is medium, and the document appears to be slightly rotated. The background is plain white. The overall composition focuses on the endorsement area of the check, providing a clear view of the printed instructions and institutional information.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of the back of a check with endorsement information. The check is white with printed text and markings. | Center | Financial transaction record | ENDORSE HERE CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A. AU05105 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE 4184490147 |
Text in Image
- Content
- SDNY_GM_00051369EFTA_00161977DB-SDNY-0014193ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALCREDITED TO THE ACCOUNT OFWITHIN NAMED PAYEELACK OF ENDORSEMENT GUARANTEEDWELLS FARGO BANK, Ν.Α..AU05105AU 05105DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE4184490147Asus document citornion:15.vorberenol Ducumer!je on back of cock
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The text provides information about the check endorsement and the financial institution involved.
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
- EFTA01293354_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.616143
- DOJ Source
- View on DOJ