File: EFTA01293084_p14_i0.png dataset_10
Summary:

The image is a scanned check made out to Citibank NA, with a stamp indicating restrictions on endorsement. The document also includes confidentiality notices and document IDs.

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 (1)
Check
A scanned image of a check. The check is made out to Citibank NA. The check has a stamp on it that says "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR OWNERS CORP 37055646".
PAY TO THE ORDER OF CITIBANK NA 02000089 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR OWNERS CORP 37055646
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

To: CITIBANK NA

Full Transcription:

SDNY_GM_00051083
EFTA_00161691
DB-SDNY-0013907
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
PAY TO THE ORDER OF
CITIBANK NA
02000089
D
DO NOT WRITE, STAMP O POORSPOSTE ONDW THIS LINE
RESERVED FURY6OWNERS CORP
37055646
1
The security stert
sy Fures:
Pests o' de
M
Secunty
Screer
Text in Image
SDNY_GM_00051083
EFTA_00161691
DB-SDNY-0013907
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
PAY TO THE ORDER OF
CITIBANK NA
02000089
D
DO NOT WRITE, STAMP O POORSPOSTE ONDW THIS LINE
RESERVED FURY6OWNERS CORP
37055646
1
The security stert
sy Fures:
Pests o' de
M
Secunty
Screer

Significance: The text on the check provides information about the payee, account number, and restrictions on endorsement.

Full Description

The image is a scanned document of a check. The check is made out to Citibank NA. The check has a stamp on it that says "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR OWNERS CORP 37055646". The image also contains the text "ENDORSE HERE" and "CONFIDENTIAL - PURSUANT TO FED.". The image is of low quality and the text is difficult to read. The check is oriented vertically in the frame. The background is white. The image also contains the document IDs: SDNY_GM_00051083, DB-SDNY-0013907, and EFTA_00161691.

Critical Findings
Illegal Activity: suspicious
Organizations
Raw Analysis