Check endorsement

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File: EFTA01293084_p28_i0.png dataset_10
Summary:

The image is a scanned document of a check endorsement, likely part of a legal case given the 'CONFIDENTIAL' label and document IDs. The check is made payable to Citibank NA and includes various numbers and dates.

Content Type:
Image
Document Type:
image
Date:
2014-11-03
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check
Scanned image of a check endorsement. The check is made payable to Citibank NA. There are various numbers and dates printed on the check.
PAY TO THE ORDER OF CITIBANK NA 021000089 FOR DEPOSIT ONLY 301/666 OWNERS CORP 37055646
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 11/03/2014

Full Transcription:

DON

ENDORSE HERE

SDNY_GM_00051097
EFTA_00161705
DB-SDNY-0013921

112002080
11/03/2014
007192783811
*061000146* 11/03/2014,
2596593297
Criti

PAY TO THE ORDER OF
CITIBANK NA
021000089
FOR DEPOSIT ONLY
-301/56 OWNER
ERS COAP
37055646
LIN
D4

>>021000089< 10/31/2014
00000200575806
021001033
DB
81
FROCES
BTC AMERICAS
10003792011/04
03/2

CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL

Do not endorse or write below this line.
Text in Image
DON
ENDORSE HERE
SDNY_GM_00051097
EFTA_00161705
DB-SDNY-0013921
112002080
11/03/2014
007192783811
*061000146* 11/03/2014,
2596593297
Criti
PAY TO THE ORDER OF
CITIBANK NA
021000089
FOR DEPOSIT ONLY
-301/56 OWNER
ERS COAP
37055646
LIN
D4
>>021000089< 10/31/2014
00000200575806
021001033
DB
81
FROCES
BTC AMERICAS
10003792011/04
03/2
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or write below this line.

Significance: The text provides information about the check, including the bank, account numbers, and dates.

Full Description

The image is a scanned document showing a check endorsement. The text 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)' is visible at the bottom left, and 'CONFIDENTIAL' is printed in orange. The check endorsement includes the text 'PAY TO THE ORDER OF CITIBANK NA' and other numbers and codes. The image is rotated counter-clockwise. The text 'Do not endorse or write below this line.' is printed vertically on the right side of the check. The document IDs 'SDNY_GM_00051097', 'DB-SDNY-0013921', and 'EFTA_00161705' are printed at the bottom right. The image quality is medium, and the background is white.

Raw Analysis