Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check endorsement with the number 4184490150, indicating a financial transaction. The endorsement details include 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.' and the document is marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051371DB-SDNY-0014195EFTA_00161979
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_00051371
EFTA_00161979
DB-SDNY-0014195
• ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
CREDITED TO THE ACCOUNT OF
WITHIN NAMED PAYEE
LACK OF ENDORSEMENT GUARANTEED
AU 05105
WELLS FARGO BANK, N.A.
AU 05105
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVSO FOR FINANCIAL INSTITUTION USE *
4184490150
posted belen, ac well
Pesults of document on nato
AlHave of Ondinel Docum
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Wells Fargo Bank
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
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 is a scanned document showing a check endorsement. The document is oriented vertically. The top portion of the document contains faded text. The middle portion of the document contains the check number '4184490150' written vertically. The bottom portion of the document contains the endorsement details, including 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.' and 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. The bottom left corner of the document contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. The bottom right corner contains document IDs 'SDNY_GM_00051371', 'DB-SDNY-0014195', and 'EFTA_00161979'. The overall quality of the image is medium, with some areas appearing faded or blurry.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of a check endorsement. The check has the number 4184490150 written on it. It also has the text 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.' | Center | Financial transaction record | 4184490150 CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A. |
Text in Image
- Content
- SDNY_GM_00051371EFTA_00161979DB-SDNY-0014195ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALCREDITED TO THE ACCOUNT OFWITHIN NAMED PAYEELACK OF ENDORSEMENT GUARANTEEDAU 05105WELLS FARGO BANK, N.A.AU 05105DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVSO FOR FINANCIAL INSTITUTION USE *4184490150posted belen, ac wellPesults of document on natoAlHave of Ondinel Docum
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction and the bank 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_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.817793
- DOJ Source
- View on DOJ