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 financial document, specifically a deposit slip or check endorsement instruction, marked as confidential. It directs payment to Citibank NA for the benefit of 301/66 OWNERS CORP and includes document identification numbers.
Metadata
- Subject
- Scanned document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- CITIBANK NA
- Reference #
- SDNY_GM_00053371EFTA_00163979DB-SDNY-0016195
Key Points:
- Payment to Citibank NA
- Deposit only
- 301/66 Owners Corp
Full Text Transcription:
SDNY_GM_00053371
EFTA_00163979
DB-SDNY-0016195
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ENDORSE HERE
PAY TO THE ORDER OF
CITIBANK NA
021000039
FOR DEPOSIT ONLY
301/66 OWNERS CORP
DO NOT WRITE, STA06645'EN BELOW THE LINE
RESERVED FOR FINA.CIAL....
The secrity festires fist. I below, as well as those
tryg
JOU
38
Rest
elines
of document alteration:
Sty Fo
M
Pap
Security S
A
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential, but the content itself does not appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically. The top and bottom of the document are visible, but the image is slightly rotated counter-clockwise. The document is marked "CONFIDENTIAL - PURSUANT TO FED. R." at the bottom. The text "CONFIDENTIAL" is printed in orange. The document contains instructions for endorsing a check and making a payment to Citibank NA for deposit only to 301/66 OWNERS CORP. There are security features mentioned. Document IDs are visible at the bottom right: SDNY_GM_00053371, DB-SDNY-0016195, and EFTA_00163979. The overall quality is medium, with some blurring and distortion due to the scanning process.
Text in Image
- Content
- SDNY_GM_00053371EFTA_00163979DB-SDNY-0016195CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALENDORSE HEREPAY TO THE ORDER OFCITIBANK NA021000039FOR DEPOSIT ONLY301/66 OWNERS CORPDO NOT WRITE, STA06645'EN BELOW THE LINERESERVED FOR FINA.CIAL....The secrity festires fist. I below, as well as thosetrygJOU38Restelinesof document alteration:Sty FoMPapSecurity SA
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's origin, confidentiality, and financial details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
CITIBANK NA301/66 OWNERS CORP
Financial Entities 1
CITIBANK NA
File Info
- File Name
- EFTA01294750_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.439699
- DOJ Source
- View on DOJ