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 scan of a check made out to Citibank NA for deposit only. Portions of the check have been redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- 021001033810004220037055646
Key Points:
- Check made out to Citibank NA
- For deposit only
Full Text Transcription:
The secry
Potlated, exceed incluiry
Securry Features:
Res. Id.
021001033 PROC
DBTC AMERICAS
8100042200 03/
ENDORSE HERE
PAY TO THE ORDER OF
CITIBANK NA
021000089.
FOR DEPOSIT ONLY
POW HIS LI
DO NO 301766 OWNERS CORPE
RE. 37055646
Do not endorse or
write below this line..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check, which is a financial document. The redactions suggest that some information is considered sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check that has been partially redacted. The check is oriented vertically and takes up most of the frame. The top portion of the check contains the routing and account information, along with the payer's name and address, but these details are obscured by a black redaction bar. Above the redaction, there are some security features listed. Below the redaction, the check indicates "ENDORSE HERE" and "PAY TO THE ORDER OF CITIBANK NA". The check number is 021000089. It is marked "FOR DEPOSIT ONLY". The bottom portion of the check is also redacted. The text "Do not endorse or write below this line.." is printed vertically along the right side of the check. The words "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" are printed in the lower left corner, and the word "CONFIDENTIAL" is printed in a larger orange font. Document IDs are printed in the lower right corner. The image quality is medium, and the check appears to be a standard business check.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some areas redacted. The check is for deposit only and made out to Citibank NA. The check number is 021000089. | Center | Financial document | ENDORSE HERE PAY TO THE ORDER OF CITIBANK NA 021000089. FOR DEPOSIT ONLY DO NO 301766 OWNERS CORPE RE. 37055646 |
| Redaction | Blacked out area, obscuring information on the check. | Center | Conceals sensitive information | None |
Text in Image
- Content
- The secryPotlated, exceed incluirySecurry Features:Res. Id.021001033 PROCDBTC AMERICAS8100042200 03/ENDORSE HEREPAY TO THE ORDER OFCITIBANK NA021000089.FOR DEPOSIT ONLYPOW HIS LIDO NO 301766 OWNERS CORPERE.37055646SDNY_GM_00053399EFTA_00164007DB-SDNY-0016223Do not endorse orwrite below this line..CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, bank, and account number. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBTC AMERICASCITIBANK NA301766 OWNERS CORPE
Financial Entities 1
CITIBANK NA
File Info
- File Name
- EFTA01294790_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.582949
- DOJ Source
- View on DOJ