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 check made out to Citibank NA for deposit only to 301/66 OWNERS CORP. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- CITIBANK NA
- Reference #
- SDNY_GM_00053373DB-SDNY-0016197EFTA_00163981
Key Points:
- Check made out to Citibank NA
- For deposit only to 301/66 OWNERS CORP
- Check number 37055646
Full Text Transcription:
1
>
MP
dote
Results of doume memon
The security features listed below, as well as
not listed, excod xdustry guide
PAY TO THE ORDER OF
CITIBANK NA
DO NOT WRITE 92,4999989B LINE
S
FOR DEPOSIT ONLY
301/66 OWNERS CORP
37055646
ENDORSE HERE
SDNY_GM_00053373
EFTA_00163981
DB-SDNY-0016197
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could potentially lead to financial exposure if misused.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and slightly rotated counter-clockwise. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" is at the bottom left, and the word "CONFIDENTIAL" is printed in orange. The check is made out to "CITIBANK NA" and includes instructions "DO NOT WRITE...LINE" and "FOR DEPOSIT ONLY". The account is for "301/66 OWNERS CORP" with the number "37055646". The phrase "ENDORSE HERE" is also visible. The document IDs "SDNY_GM_00053373", "DB-SDNY-0016197", and "EFTA_00163981" are located at the bottom right. The image quality is medium, with some blurring and distortion. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Citibank NA. The check is for deposit only to 301/66 OWNERS CORP. The check number is 37055646. | Center | Financial document | PAY TO THE ORDER OF CITIBANK NA DO NOT WRITE 92,4999989B LINE S FOR DEPOSIT ONLY 301/66 OWNERS CORP 37055646 ENDORSE HERE |
Text in Image
- Content
- 1MPdoteResults of doume memonThe security features listed below, as well asnot listed, excod xdustry guidePAY TO THE ORDER OFCITIBANK NADO NOT WRITE 92,4999989B LINESFOR DEPOSIT ONLY301/66 OWNERS CORP37055646ENDORSE HERESDNY_GM_00053373EFTA_00163981DB-SDNY-0016197CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates the payee, bank, and account information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
CITIBANK NA301/66 OWNERS CORP
Financial Entities 1
CITIBANK NA
File Info
- File Name
- EFTA01294750_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.379601
- DOJ Source
- View on DOJ