Illegal Activity
none
Blackmail
none
Date
2014-09-03
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, dated 09/03/2014. The bottom portion of the check is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-09-03
Document Extraction
- Document Type
- financial_document
- Date
- 09/03/2014
- Recipients
- CITIBANK NA
- Reference #
- SDNY_GM_00053407DB-SDNY-0016231EFTA_00164015
Key Points:
- Check made out to Citibank NA
- Date: 09/03/2014
Full Text Transcription:
SDNY_GM_00053407
EFTA_00164015
DB-SDNY-0016231
✔ E..JORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
PAY TO THE ORDER OF
CITIBANK NA
DO NOT WRITE STAOB
021000089.JWS LINE
STOR DEPOSIT ONLY.
623301/66 OWNERS CORP
37055646
>0210 10000<
09/03/2014
00000100561990
EO
The s
Security Pre
ricevery per
Sery
9
oration
tus of documen
WANRUF
L2B1
LINE
Do not endorse or write
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large black redaction covering the bottom portion of the check.
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 a financial document (check) which could expose financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically in the frame. The top portion of the check is visible, showing the payee as Citibank NA. The date on the check is 09/03/2014. There are instructions that say 'DO NOT WRITE, STAMP OR DEPOSIT ONLY'. The bottom portion of the check is heavily redacted with a large black rectangle. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' are visible at the bottom left, and document IDs are at the bottom right. The image quality is medium, with some blurriness. The check is slightly rotated counter-clockwise. The background is plain white. The text 'CONFIDENTIAL' is printed in large orange letters across the bottom of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some redactions. The check is made out to Citibank NA. The date is 09/03/2014. There is a line that says 'DO NOT WRITE, STAMP OR DEPOSIT ONLY'. There is also a line that says 'Do not endorse or write'. | Center | Financial transaction record. | PAY TO THE ORDER OF CITIBANK NA DO NOT WRITE STAOB 021000089.JWS LINE STOR DEPOSIT ONLY. 623301/66 OWNERS CORP 37055646 >0210 10000< 09/03/2014 00000100561990 EO Security Pre Do not endorse or write |
Text in Image
- Content
- SDNY_GM_00053407EFTA_00164015DB-SDNY-0016231✔ E..JORSE HERECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALPAY TO THE ORDER OFCITIBANK NADO NOT WRITE STAOB021000089.JWS LINESTOR DEPOSIT ONLY.623301/66 OWNERS CORP37055646>0210 10000<09/03/201400000100561990EOThe sSecurity Prericevery perSery9orationtus of documenWANRUFL2B1LINEDo not endorse or write
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, date, and account numbers.
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_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.041518
- DOJ Source
- View on DOJ