File: EFTA01293084_p36_i0.png dataset_10
Summary:

The image is a scanned check made out to Citibank A, dated June 12, 2014. Portions of the check are redacted, and the document is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
2014-06-12
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 has black bars obscuring parts of it. The check is made out to Citibank A. The date on the check is 06/12/2014.
PAY TO THE PER OF CITIBANK A 0210000 FOR DEPOSIT O 301/66 OWNERS
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 06/12/2014

Full Transcription:

>021000089<
00900000
05
SDNY_GM_00051105
EFTA_00161713
DB-SDNY-0013929
090200217
06/12/2014
06/12/2014
007492248645
*061000146*
266220996
ENDORSE HERE
PAY TO THE PER OF
CITIBANK A
0210000
FOR DEPOSIT O
301/66 OWNERS
ONPWS LINE
DO NOW05546 PRP
1/2014
021001033 PROCESSED
DBTC AMERICAS
8100025910
06/13
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or w
or writs below this line.
Text in Image
>021000089<
00900000
05
SDNY_GM_00051105
EFTA_00161713
DB-SDNY-0013929
090200217
06/12/2014
06/12/2014
007492248645
*061000146*
266220996
ENDORSE HERE
PAY TO THE PER OF
CITIBANK A
0210000
FOR DEPOSIT O
301/66 OWNERS
ONPWS LINE
DO NOW05546 PRP
1/2014
021001033 PROCESSED
DBTC AMERICAS
8100025910
06/13
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or w
or writs below this line.

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

Full Description

The image is a scanned document of a check. The check is oriented vertically. Black bars obscure portions of the check, likely the payee and amount. The check is made out to Citibank A. The date on the check is 06/12/2014. The check has several numbers printed on it, including account numbers and processing codes. The bottom left corner of the image has the word 'CONFIDENTIAL' printed in orange. The image quality is medium, with some blurring and distortion. The background is white. The text 'Do not endorse or write below this line.' is printed along the left side of the check.

Critical Findings
Illegal Activity: suspicious

The check is partially redacted, which is suspicious.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a check, which includes financial information. The check is partially redacted.

Organizations
Raw Analysis