File: EFTA01292666_p38_i0.png dataset_10
Summary:

The image is a scanned check made out to Wells Fargo Bank, N.A. for deposit only to Cary King 2014. The document is marked as confidential and includes several reference numbers.

Content Type:
Image
Document Type:
image
Date:
2014-07-07
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A scanned image of a check. The check is made out to Wells Fargo Bank, N.A. for deposit only to Cary King 2014. The check number is 1353883268. The date processed is 07/07/2014.
PAY TO THE ORDER OF WELLS FARGO BANK, NA 107009102 FOR DEPOSIT ONLY CARY KING 2014 1353883268
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 07/07/2014

To: WELLS FARGO BANK, NA

Key Points:

  • Check made out to Wells Fargo Bank, NA for deposit only to Cary King 2014

Full Transcription:

SDNY_GM_00050689
EFTA_00161297
DB-SDNY-0013513
ENDORSE HERE
1.
*061000146*
680411098
PAY TO THE ORDER OF
WELLS FARGO BANK, NA
107009102
FOR DEPOSIT ONLY
CARY KING 2014
1353883268
DA SIGN
> 1221052784 07/07/2014
000005750661665
021001033 PROCESSED
DBTC AMERICAS
260/20 0096000010
07/08/20147
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
Text in Image
SDNY_GM_00050689
EFTA_00161297
DB-SDNY-0013513
ENDORSE HERE
1.
*061000146*
680411098
PAY TO THE ORDER OF
WELLS FARGO BANK, NA
107009102
FOR DEPOSIT ONLY
CARY KING 2014
1353883268
DA SIGN
> 1221052784 07/07/2014
000005750661665
021001033 PROCESSED
DBTC AMERICAS
260/20 0096000010
07/08/20147
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.

Significance: The text provides details about the check, including the payee, bank, date, and other relevant information.

Full Description

The image is a scanned document of a check. The check is made out to Wells Fargo Bank, N.A. for deposit only to Cary King 2014. The check number is 1353883268. The date processed is 07/07/2014. The image also contains the reference numbers SDNY_GM_00050689, DB-SDNY-0013513, and EFTA_00161297. The word "CONFIDENTIAL" is printed in orange across the bottom of the image. The image quality is medium, and the text is readable. The check is oriented vertically in the frame.

Critical Findings
Illegal Activity: suspicious
People
Raw Analysis