File: EFTA01292918_p4_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 contains a confidentiality notice and document IDs.

Content Type:
Image
Document Type:
image
Date:
2015-12-14
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 2015-12-14

Key Points:

  • Check issued to PIT JET AVIATION INC
  • Credit to the account of the within named payee without prejudice absence of endorsement guaranteed
  • Security features listed

Full Transcription:

SDNY_GM_00050907
DB-SDNY-0013731
EFTA_00161515
ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
12/14/2015 406932 087 536402
PIT JET AVIATION INC
Credit to the account of the within named payee without
prejudice absence of endorsement guaranteed
Citizens Bank, N.A.
RS-52 (Rev. 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
micay Sensitive Paper Stains or spots may appear with
chemical alteration
Security Screen
Absence of Original Document
verbiage on back of check
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Text in Image
SDNY_GM_00050907
DB-SDNY-0013731
EFTA_00161515
ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
12/14/2015 406932 087 536402
PIT JET AVIATION INC
Credit to the account of the within named payee without
prejudice absence of endorsement guaranteed
Citizens Bank, N.A.
RS-52 (Rev. 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
micay Sensitive Paper
Stains or spots may appear with
chemical alteration
Security Screen
Absence of Original Document
verbiage on back of check
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Significance: The text on the check provides information about the payer, payee, bank, and security features.

Full Description

The image shows a scanned check. The check is oriented vertically. At the top of the check, the date is listed as 12/14/2015, followed by numbers 406932 and 087 536402. Below that is the payee, PIT JET AVIATION INC. The check indicates that credit is to be given to the account of the named payee without prejudice to the absence of endorsement guaranteed. The bank is identified as Citizens Bank, N.A. Security features are listed, including 'croPrint Line', and 'micay Sensitive Paper'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. The document IDs 'SDNY_GM_00050907', 'DB-SDNY-0013731', and 'EFTA_00161515' are also visible at the bottom right.

Raw Analysis