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 legal document containing instructions for check endorsement and deposit, marked as confidential. It includes reference numbers and mentions Bank of the West.
Metadata
- Subject
- Check endorsement instructions
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- legal_filing
- Reference #
- EFTA 00163273DB-SDNY-0015489SDNY_GM_00052665
Key Points:
- Instructions for crediting the account of the named payee
- Check absence of endorsement guaranteed
- Bank of the West remote deposit
Full Text Transcription:
EFTA 00163273
DB-SDNY-0015489
SDNY_GM_00052665
DC
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
CREDIT TO THE ACCOUNT OF THE WITHIN
NAMED PAYEE IN ACCORDANCE WITH PAYEE'S
INSTRUCTIONS.
CHECK ABSENCE OF ENDOREMENT GUARANTEED
BANK OF THE WESTREMOTE DEPOSIT
DATE
R
Image Classification
- Category
- document_scan
- Subcategory
- legal_filing
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document contains legal instructions and reference numbers, marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a legal filing, with the text 'CONFIDENTIAL' stamped across the bottom. The document contains instructions for check endorsement and deposit, specifically mentioning crediting the account of the named payee in accordance with their instructions. It also mentions 'CHECK ABSENCE OF ENDOREMENT GUARANTEED' and 'BANK OF THE WESTREMOTE DEPOSIT'. The top of the document contains identification numbers such as 'EFTA 00163273', 'DB-SDNY-0015489', and 'SDNY_GM_00052665'. The background is white, and the text is black. The image quality is medium, with some slight blurring. There is a checkbox and the word 'DATE' with 'DC' to the right. The phrase 'ENDORSE HERE' is also visible.
Text in Image
- Content
- EFTA 00163273DB-SDNY-0015489SDNY_GM_00052665DCENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALCREDIT TO THE ACCOUNT OF THE WITHINNAMED PAYEE IN ACCORDANCE WITH PAYEE'SINSTRUCTIONS.CHECK ABSENCE OF ENDOREMENT GUARANTEEDBANK OF THE WESTREMOTE DEPOSITDATER
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides instructions for check endorsement and deposit, and includes document identification numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Bank of the West
Financial Entities 1
Bank of the West
File Info
- File Name
- EFTA01294274_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.563440
- DOJ Source
- View on DOJ