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 financial document from Wells Fargo Bank, marked as confidential, indicating a credit to an account with a named payee and a lack of endorsement guarantee. The document includes reference numbers suggesting it may be related to a legal case.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051415DB-SDNY-0014239EFTA_00162023
Key Points:
- Credit to account
- Lack of endorsement guaranteed
- Wells Fargo Bank, N.A.
Full Text Transcription:
4787052280
CREDITED TO THE ACCOUNT OF
WITHIN NAMED PAYEE
LACK OF ENDORSEMENT GUARANTEED
WELLS FARGO BANK, N.A.
AU 05105
AU 05105
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051415
DB-SDNY-0014239
EFTA_00162023
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information and is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a bank record, with the text 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.' prominently displayed. The number '4787052280' is also visible. The document is stamped with the word 'CONFIDENTIAL' in orange, indicating sensitive information. Additional text at the bottom includes document IDs such as 'SDNY_GM_00051415', 'DB-SDNY-0014239', and 'EFTA_00162023'. The overall quality of the scan is medium, with some slight blurring. The document appears to be a standard financial record, possibly related to a legal case given the 'SDNY' prefix in the document IDs.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Document | Scanned document with text related to a bank transaction. The text includes 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.' and a number '4787052280'. The document also has the word 'CONFIDENTIAL' stamped on it. | Center | Appears to be a record of a financial transaction, possibly a deposit or credit to an account. The 'CONFIDENTIAL' stamp suggests the document contains sensitive information. | CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A. AU 05105 AU 05105 CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL SDNY_GM_00051415 EFTA_00162023 DB-SDNY-0014239 4787052280 |
Text in Image
- Content
- 4787052280CREDITED TO THE ACCOUNT OFWITHIN NAMED PAYEELACK OF ENDORSEMENT GUARANTEEDWELLS FARGO BANK, N.A.AU 05105AU 05105CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051415EFTA_00162023DB-SDNY-0014239
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates a financial transaction involving Wells Fargo Bank and a named payee. The 'CONFIDENTIAL' stamp suggests the document contains sensitive information.
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
- EFTA01293414_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.206914
- DOJ Source
- View on DOJ