Illegal Activity
suspicious
Blackmail
none
Date
2014-10-31
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check, containing financial transaction details and marked as 'CONFIDENTIAL' under federal criminal rules. The document includes account numbers, dates, and the names of financial institutions, suggesting a record of a financial transaction potentially related to a legal matter.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM', suggesting it may be related to a legal or criminal investigation.
Document Extraction
- Document Type
- financial_document
- Date
- 10/31/2014
- Reference #
- 0210000890000020057580602100103381000379201120020800071927838112596593297SDNY_GM_00053405DB-SDNY-0016229EFTA_00164013
Full Text Transcription:
>021000089< 10/31/2014
00000200575806
021001033
DBTC AMERICAS
8100037920 11/04/
ENDORSE HERE
PAY TO THE ORDER OF
CITIBANK NA
021000089
FOR DEPOSIT ONLY
301/66 OWNER
37055646
112002080
11/03/2014
007192783811
*941000190* 11/03/2014,
2596593297
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053405
DB-SDNY-0016229
EFTA_00164013
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could potentially be used for fraudulent purposes if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The top portion of the check contains information such as the date (10/31/2014), account numbers, and the name 'DBTC AMERICAS'. The middle section includes instructions to 'ENDORSE HERE' and 'PAY TO THE ORDER OF', along with the name 'CITIBANK NA'. The bottom portion contains additional account numbers and a warning: 'Do not endorse or write below this line.' The bottom of the image also includes document identification numbers: 'SDNY_GM_00053405', 'DB-SDNY-0016229', and 'EFTA_00164013'. The word 'CONFIDENTIAL' is printed in orange across the bottom of the check, along with the phrase 'PURSUANT TO FED. R. CRIM'. The image quality is medium, with some blurriness and graininess. The check appears to be a record of a financial transaction and is marked as confidential, possibly related to a legal or criminal investigation.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has various numbers and text printed on it. The check is oriented vertically in the image. | Center | Financial transaction record | 021000089, 10/31/2014, 00000200575806, 021001033, DBTC AMERICAS, 8100037920, 11/04/03/2, ENDORSE HERE, PAY TO THE ORDER OF, CITIBANK NA, 021000089, FOR DEPOSIT ONLY, 301/66 OWNER, 37055646, 112002080, 11/03/2014, 007192783811, 11/03/2014, 2596593297 |
Text in Image
- Content
- >021000089<10/31/201400000200575806021001033DBTC AMERICAS810003792011/04/ENDORSE HEREPAY TO THE ORDER OFCITIBANK NA021000089FOR DEPOSIT ONLY301/66 OWNER3705564611200208011/03/2014007192783811*941000190*11/03/20142596593297Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00053405DB-SDNY-0016229EFTA_00164013
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including dates, amounts, and account numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBTC AMERICASCITIBANK NA
Financial Entities 1
CITIBANK NA
File Info
- File Name
- EFTA01294790_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.621550
- DOJ Source
- View on DOJ