File: EFTA01292918_p28_i0.png dataset_10
Summary:

The image is a scanned check made out to PIT JET AVIATION INC from Citizens Bank, N.A., dated September 17, 2015. The check contains confidentiality markings and document identification numbers.

Content Type:
Image
Document Type:
image
Date:
2015-09-17
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with the date 09/17/2015, the name PIT JET AVIATION INC, and other security features. It also has the text 'Credit to the account of the within named payee without prejudice absence of endorsement guaranteed'.
09/17/2015 198550 014 536402 PIT JET AVIATION INC Credit to the account of the within named payee without prejudice absence of endorsement guaranteed Citizens Bank, N.A.
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 09/17/2015

Letterhead: Citizens Bank, N.A.

Key Points:

  • Credit to the account of the within named payee without prejudice absence of endorsement guaranteed

Full Transcription:

SDNY_GM_00050931
DB-SDNY-0013755
EFTA_00161539

ENDORSE HERE

CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

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

09/17/2015 198550 014 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:
croPrint Line
Results of document alteration:
MP Small type in line appears
as dotted line when photocopied
emically Sensitive Paper Stains or spots may appear with
County Screen chemica alteration
Absence of "Origina! Document"
verbiage on back of check
RS-52 (Rev. A
Text in Image
SDNY_GM_00050931
EFTA_00161539
DB-SDNY-0013755
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
09/17/2015 198550 014 536402
PIT JET AVIATION INC
Credit to the account of the within named payee without
absence of endorsement guaranteed
prejudice
Citizens Bank, N.A.
The security features listed below, as well as those
not listed, exceed industry guidelines.
Security Features:
croPrint Line
Results of document alteration:
MP Small type in line appears
as dotted line when photocopied
emically Sensitive Paper
County Screen
Stains or spots may appear with
chemica alteration
Absence of "Origina! Document"
verbiage on back of check
RS-52 (Rev. A

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

Full Description

The image shows a scanned check. The check is oriented vertically in the frame. The top left corner shows document IDs: SDNY_GM_00050931, DB-SDNY-0013755, and EFTA_00161539. Below that, the text 'ENDORSE HERE' is printed. At the bottom of the image, the word 'CONFIDENTIAL' is printed in large orange letters, along with the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The main body of the check contains the date '09/17/2015', the numbers '198550 014 536402', and the payee 'PIT JET AVIATION INC'. Below that, it states 'Credit to the account of the within named payee without prejudice absence of endorsement guaranteed'. The bank name 'Citizens Bank, N.A.' is also printed. The bottom portion of the check contains security features and disclaimers. The background is white. The image quality is medium, with some slight blurring.

Raw Analysis