Illegal Activity
none
Blackmail
none
Date
2017/07/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document, specifically the endorsement area of a check. It contains instructions for endorsement, account details, and confidentiality notices.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017/07/17
Document Extraction
- Document Type
- financial_document
- Date
- 20170717
- Reference #
- SDNY_GM_00052581DB-SDNY-0015405EFTA_0016318903 0310750000000284700196802590>103900036<
Key Points:
- Check endorsement instructions
- Credit to the account within named payee
- Lack of endorsement guaranteed
Full Text Transcription:
SDNY_GM_00052581
DB-SDNY-0015405
EFTA_00163189
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
MOBILE OR REMOTE DEPOSIT
CHECK HERE AFTER MO
NOT WRITE, STAMP OR SIGN BELOW THIS LINE
DATE
RESERVED FOR FINANCIAL INSTITUTIO
20170717
03 031075 F 0000000284700
CREDIT TO THE ACCT WITHIN NAMED PAYEE
LACK OF ENDORSEMENT GUARANTEED
196802590
XXXXXXXXXXXXXX
BOKF 12
>103900036<
d below, as well as hoca
ry guidelines.
document alteration:
tue in line appear
ad line when photesepic
spots iney appeal wi
il altera..on
e of Ouginal Document
verbiage on back of check
Image Classification
- Category
- financial_document
- Subcategory
- check
- 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 image contains financial information related to a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the endorsement area of a check. The document is oriented vertically. The top portion contains instructions for endorsing the check, including a space for the date and a line to sign below. Text indicates that the check should be deposited after mobile or remote deposit. The middle section contains information about crediting the account within the named payee and a guarantee against lack of endorsement. There are also alphanumeric codes and symbols. The bottom portion contains additional text related to document alteration and verbiage on the back of the check. The words 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' are printed in orange at the bottom left. Document IDs are printed on the bottom right. The image quality is medium, with some blurriness. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of a check endorsement area. The check has text and boxes for endorsement and deposit information. | Center of the image | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT NOT WRITE, STAMP OR SIGN BELOW THIS LINE DATE RESERVED FOR FINANCIAL INSTITUTIO 03 031075 F 0000000284700 CREDIT TO THE ACCT WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED 20170717 196802590 XXXXXXXXXXXXXX BOKF 12 >103900036< |
Text in Image
- Content
- SDNY_GM_00052581EFTA_00163189DB-SDNY-0015405ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALMOBILE OR REMOTE DEPOSITCHECK HERE AFTER MONOT WRITE, STAMP OR SIGN BELOW THIS LINEDATERESERVED FOR FINANCIAL INSTITUTIO2017071703 031075 F 0000000284700CREDIT TO THE ACCT WITHIN NAMED PAYEELACK OF ENDORSEMENT GUARANTEED196802590XXXXXXXXXXXXXXBOKF 12>103900036<d below, as well as hocary guidelines.document alteration:tue in line appearad line when photesepicspots iney appeal wiil altera..one of Ouginal Documentverbiage on back of check
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including endorsement instructions, date, and account details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
BOKF
File Info
- File Name
- EFTA01294162_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.172395
- DOJ Source
- View on DOJ