File: EFTA01292858_p8_i0.png dataset_10
Summary:

The image is a scanned check made out to PIT - JET AVIATION INC from Citizens Bank, N.A. The check includes security features and is marked as confidential with reference numbers.

Content Type:
Image
Document Type:
image
Date:
2016-06-17
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with printed text, including the date, account number, payee, and bank information. The check also has security features listed.
06/17/2016 854881 010 536402 PIT - JET AVIATION INC Citizens Bank, N.A.
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 06/17/2016

Letterhead: Citizens Bank, N.A.

Key Points:

  • Credit to the account of the within named payee without prejudice absence of endorsement guaranteed
  • Security features exceed industry guidelines

Full Transcription:

EFTA_00161459
DB-SDNY-0013675
SDNY_GM_00050851

ENDORSE HERE

CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *

06/17/2016 854881 010 536402
PIT JET AVIATION INC
Credit to the account of the within named payee without
prejudice absence of endorsement guaranteed
Citizens Bank, N.A.

The security features listed below, as well as those
not listed, exceed industry guidelines.
Security Features:
Results of document alteration:
• MP Smal type in line appears
as dotted ne when photocopied
Chemica Sensitive Paper Stains or pots may appear with
Purity Screen
chemical alteration
Absence of Original Document"
verbiage on back of check
RS-52 (Rev A
Text in Image
EFTA_00161459
DB-SDNY-0013675
SDNY_GM_00050851
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
06/17/2016 854881 010 536402
PIT JET AVIATION INC
Credit to the account of the within named payee without
prejudice absence of endorsement guaranteed
Citizens Bank, N.A.
The security features listed below, as well as those
not listed, exceed industry guidelines.
Security Features:
Results of document alteration:
• MP Smal type in line appears
as dotted ne when photocopied
Chemica Sensitive Paper Stains or pots may appear with
Purity Screen
chemical alteration
Absence of Original Document"
verbiage on back of check
RS-52 (Rev A

Significance: The text provides information about the check, including the date, payee, and bank. The security features are also listed.

Full Description

The image is a scan of a check. The check is oriented vertically and is mostly white with black printed text. The top of the check shows the date '06/17/2016', followed by a series of numbers '854881 010 536402'. Below that is the payee 'PIT - JET AVIATION INC'. Further down, it states 'Credit to the account of the within named payee without prejudice absence of endorsement guaranteed'. The bank is identified as 'Citizens Bank, N.A.'. The bottom portion of the check lists security features and results of document alteration. The text is small and detailed. The words 'CONFIDENTIAL' are printed in large orange letters across the bottom of the image. Additional reference numbers 'DB-SDNY-0013675' and 'EFTA_00161459' are printed near the bottom right corner. The phrase 'ENDORSE HERE' is printed above a line near the bottom. The image quality is medium, with some slight blurring of the text.

Raw Analysis