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 a check endorsement stamp from Wells Fargo Bank, N.A. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051479DB-SDNY-0014303EFTA_00162087
Key Points:
- Check endorsement
- Credited to the account of named payee
- Lack of endorsement guaranteed
- Wells Fargo Bank, N.A.
Full Text Transcription:
4184493452
CREDITED TO THE ACCOUNT OF
WITHIN NAMED PAYEE
LACK OF ENDORSEMENT GUARANTEED
WELLS FARGO BANK, Ν.Α.
AU 05105
AU 05105
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051479
EFTA_00162087
DB-SDNY-0014303
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information and is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a document, likely a check endorsement. The document has a white background. In the top center of the image is a number, '4184493452'. In the bottom right corner, there is a purple endorsement stamp with text indicating the check was credited to the account of the named payee, with lack of endorsement guaranteed, and the name of Wells Fargo Bank, N.A. The stamp also includes 'AU 05105' twice. At the bottom of the image, there is text that reads 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL' in orange. Below that, there are document identification numbers: 'SDNY_GM_00051479', 'DB-SDNY-0014303', and 'EFTA_00162087'. The image is slightly rotated counter-clockwise.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement stamp | A purple endorsement stamp with text indicating the check was credited to the account of the named payee, with lack of endorsement guaranteed, and the name of Wells Fargo Bank, N.A. | Bottom right corner | Indicates the check was deposited into the payee's account. | CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, Ν.Α. AU 05105 AU 05105 |
| Check number | A number, likely a check number, printed on the document. | Top center | Identifies the specific check. | 4184493452 |
Text in Image
- Content
- 4184493452CREDITED TO THE ACCOUNT OFWITHIN NAMED PAYEELACK OF ENDORSEMENT GUARANTEEDWELLS FARGO BANK, Ν.Α.AU 05105AU 05105CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051479EFTA_00162087DB-SDNY-0014303
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement and confidentiality.
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
- EFTA01293472_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.914851
- DOJ Source
- View on DOJ