Illegal Activity
none
Blackmail
none
Date
20170424
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document related to a check deposit at Wells Fargo Bank N.A. It includes details such as the account number, date, and security features.
Metadata
- Subject
- Check deposit information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20170424
Document Extraction
- Document Type
- financial_document
- Date
- 20170424
- Reference #
- Acct.#4945710614Box_Num: 786567
Key Points:
- Check deposit information
- Wells Fargo Bank N.A.
- Account number
- Date of deposit
- Security features
Full Text Transcription:
ENDO CREDIT ETO THE ACCT OF THE
NAMED PAYEE-W/O PREJUDICE
WELLS FARGO BANK N.A.
Acct.#4945710614
Box_Num: 786567
ELECTRONICALLY DEPOSITED 20170424
Date: 20170424
DO NOT WRITE, STAMP OR SIGH BELOW THIS LINE
RESERVED FOR FINANCIAL ING
OUSE
05-52 (Rev. All
The ecurity features listed below, as well as those
not listed, exe..d industry guidebnes.
Secunly Fentures:
Chen SP
Scory Ser
Results of document alteration:
Smali type in the appears
as doited fire when
tocориг
Staioner spete agy appear with
chemioztatumhen
Apsence of "cogical Document
Harbinge on back of check
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including a bank name and account number, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a record of a check deposit. The document contains text such as "ENDO CREDIT ETO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE," "WELLS FARGO BANK N.A.," and account and box numbers. It also includes the date "20170424." Instructions such as "DO NOT WRITE, STAMP OR SIGH BELOW THIS LINE" are present. Security features and results of document alteration are also listed. The image quality is medium, and the document appears to be a standard financial record.
Text in Image
- Content
- ENDO CREDIT ETO THE ACCT OF THENAMED PAYEE-W/O PREJUDICEWELLS FARGO BANK N.A.Acct.#4945710614Box_Num: 786567ELECTRONICALLY DEPOSITED 20170424Date: 20170424DO NOT WRITE, STAMP OR SIGH BELOW THIS LINERESERVED FOR FINANCIAL INGOUSE05-52 (Rev. AllThe ecurity features listed below, as well as thosenot listed, exe..d industry guidebnes.Secunly Fentures:Chen SPScory SerResults of document alteration:Smali type in the appearsas doited fire whentocоригStaioner spete agy appear withchemioztatumhenApsence of "cogical DocumentHarbinge on back of check
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a check deposit, including the bank name, account number, and date of deposit. It also includes security features and information about document alteration.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Wells Fargo Bank N.A.
Financial Entities 1
Wells Fargo Bank N.A.
File Info
- File Name
- EFTA01293830_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.180694
- DOJ Source
- View on DOJ