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 from 301/66 OWNERS CORP for deposit only. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Sender
- 301/66 OWNERS CORP
- Recipients
- CITIBANK NA
- Reference #
- SDNY_GM_00053379DB-SDNY-0016203EFTA_00163987
Key Points:
- Check made out to Citibank NA
- Check for deposit only
- Check from 301/66 OWNERS CORP
Full Text Transcription:
SDNY_GM_00053379
EFTA_00163987
DB-SDNY-0016203
ENDORSE
SE HERE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
PAY TO THE ORDER OF
CITIBANK NA
021000089
DO NOT WFOR DEPOSIT ONLY
301/66 OWNERS CORP
37055646
The se
s and
not ist..
Scurity Features:
Ree..
MP
wellar
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- 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. The text "CONFIDENTIAL - PURSUANT TO FED. R." and "CONFIDENTIAL" are printed in orange at the bottom of the image. The check is made out to Citibank NA. The check number is 021000089. The check is for deposit only. The check is from 301/66 OWNERS CORP. The check number is 37055646. The image quality is medium. The background is white. There are some markings and smudges on the check. The text is mostly clear and readable.
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 number is 021000089. The check is for deposit only. The check is from 301/66 OWNERS CORP. The check number is 37055646. | Center | Financial transaction document | PAY TO THE ORDER OF CITIBANK NA 021000089 DO NOT WFOR DEPOSIT ONLY 301/66 OWNERS CORP 37055646 |
Text in Image
- Content
- SDNY_GM_00053379EFTA_00163987DB-SDNY-0016203ENDORSESE HERECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALPAY TO THE ORDER OFCITIBANK NA021000089DO NOT WFOR DEPOSIT ONLY301/66 OWNERS CORP37055646The ses andnot ist..Scurity Features:Ree..MPwellar
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- en
- Significance
- The text on the check provides information about the payer, payee, and amount.
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
- EFTA01294790_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.508871
- DOJ Source
- View on DOJ