File: EFTA01293084_p12_i0.png dataset_10
Summary:

The image is a scanned check made out to Citibank for deposit only to 301/66 Owners Corp. The document is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (4)
Check
A scanned image of a check. The check is made out to Citibank. The check is for deposit only to 301/66 Owners Corp. The check number is 37055646.
PAY TO THE ORDER OF CITIBANK M DO NO WR100908 HLOERVIFOR DEPOSIT C 301/66 OWNERS CORP 37055646
Text
Text that says 'ENDORSE HERE'
ENDORSE HERE
Text
Text that says 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)'
CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)
Text
Text that says 'CONFIDENTIAL'
CONFIDENTIAL
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

To: CITIBANK M

Key Points:

  • Check made out to Citibank
  • For deposit only to 301/66 Owners Corp

Full Transcription:

ays
SDNY_GM_00051081
EFTA_00161689
DB-SDNY-0013905
ENDORSE HERE
210
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
PAY TO THE ORDER OF
CITIBANK M
DO NO WR100908
HLOERVIFOR DEPOSIT C
301/66 OWNERS CORP
37055646
The styles ist berow. as well th
guidelines.
Fo
よこま
Arsuing docume steration
S
MP
SLINE
Text in Image
ays
SDNY_GM_00051081
EFTA_00161689
DB-SDNY-0013905
ENDORSE HERE
210
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
PAY TO THE ORDER OF
CITIBANK M
DO NO WR100908
HLOERVIFOR DEPOSIT C
301/66 OWNERS CORP
37055646
The styles ist berow. as well th
guidelines.
Arsuing docume steration
S
MP
SLINE

Significance: The text on the check indicates the payee, the amount, and the purpose of the check.

Full Description

The image is a scanned document of a check. The check is made out to Citibank. The check is for deposit only to 301/66 Owners Corp. The check number is 37055646. The image also contains the text 'ENDORSE HERE' and 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)'. The image is of medium quality.

Raw Analysis