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 scan of the back of a check showing endorsement details, including the payee, bank, and account information. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Transactions:
- Check endorsement
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051727DB-SDNY-0014551EFTA_00162335
Key Points:
- Check endorsement for deposit only
- Payee: NY STERLING NATIONAL BANKUNT
- Account number: 211375-4840
- Routing number: 535010125
- New York Plumbings Heating & Cooling Corp.
Full Text Transcription:
ENDORSE for Deposit Only
PAY TO THE ORDER OF
NY STERLING NATIONAL BANKUNT
FOREST WILDS NY211375-4840
535010125
FOR DEPOSIT ONLY
NEW YORK PLUMBINGS HEATING
& COOLING CORP.
6700212036
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051727
DB-SDNY-0014551
EFTA_00162335
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 with some faint markings.
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 scan of the back of a check. The check has been endorsed with stamps. The text on the endorsement includes the phrase 'ENDORSE for Deposit Only' and 'PAY TO THE ORDER OF NY STERLING NATIONAL BANKUNT'. The check also includes the address 'FOREST WILDS NY211375-4840' and the routing number '535010125'. The endorsement also includes the name 'NEW YORK PLUMBINGS HEATING & COOLING CORP.' and the number '6700212036'. The bottom of the image includes the text 'CONFIDENTIAL - PURSUANT TO FED. R.' and the document IDs 'SDNY_GM_00051727', 'DB-SDNY-0014551', and 'EFTA_00162335'. The image quality is medium, and the background is white with some faint markings.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image shows the back of a check with endorsement stamps. The check is white with black printed text. The image is slightly blurry. | Bottom center | Financial transaction record | ENDORSE for Deposit Only PAY TO THE ORDER OF NY STERLING NATIONAL BANKUNT FOREST WILDS NY211375-4840 535010125 FOR DEPOSIT ONLY NEW YORK PLUMBINGS HEATING & COOLING CORP. 6700212036 |
Text in Image
- Content
- ENDORSE for Deposit OnlyPAY TO THE ORDER OFNY STERLING NATIONAL BANKUNTFOREST WILDS NY211375-4840535010125FOR DEPOSIT ONLYNEW YORK PLUMBINGS HEATING& COOLING CORP.6700212036CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051727DB-SDNY-0014551EFTA_00162335
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee and the bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NY STERLING NATIONAL BANKUNTNEW YORK PLUMBINGS HEATING & COOLING CORP.
Locations 1
FOREST WILDS NY
Financial Entities 1
NY STERLING NATIONAL BANKUNT
File Info
- File Name
- EFTA01293650_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.149163
- DOJ Source
- View on DOJ