Scanned document

View PDF on DOJ
File: EFTA01294750_p34_i0.png dataset_10
Summary:

The image is a scanned financial document, specifically a deposit slip or check endorsement instruction, marked as confidential. It directs payment to Citibank NA for the benefit of 301/66 OWNERS CORP and includes document identification numbers.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Document Extraction

Type: financial_document

To: CITIBANK NA

Key Points:

  • Payment to Citibank NA
  • Deposit only
  • 301/66 Owners Corp

Full Transcription:

SDNY_GM_00053371
EFTA_00163979
DB-SDNY-0016195
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ENDORSE HERE
PAY TO THE ORDER OF
CITIBANK NA
021000039
FOR DEPOSIT ONLY
301/66 OWNERS CORP
DO NOT WRITE, STA06645'EN BELOW THE LINE
RESERVED FOR FINA.CIAL....
The secrity festires fist. I below, as well as those
tryg
JOU
38
Rest
elines
of document alteration:
Sty Fo
M
Pap
Security S
A
Text in Image
SDNY_GM_00053371
EFTA_00163979
DB-SDNY-0016195
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ENDORSE HERE
PAY TO THE ORDER OF
CITIBANK NA
021000039
FOR DEPOSIT ONLY
301/66 OWNERS CORP
DO NOT WRITE, STA06645'EN BELOW THE LINE
RESERVED FOR FINA.CIAL....
The secrity festires fist. I below, as well as those
tryg
JOU
38
Rest
elines
of document alteration:
Sty Fo
M
Pap
Security S
A

Significance: The text provides information about the document's origin, confidentiality, and financial details.

Full Description

The image is a scanned document, oriented vertically. The top and bottom of the document are visible, but the image is slightly rotated counter-clockwise. The document is marked "CONFIDENTIAL - PURSUANT TO FED. R." at the bottom. The text "CONFIDENTIAL" is printed in orange. The document contains instructions for endorsing a check and making a payment to Citibank NA for deposit only to 301/66 OWNERS CORP. There are security features mentioned. Document IDs are visible at the bottom right: SDNY_GM_00053371, DB-SDNY-0016195, and EFTA_00163979. The overall quality is medium, with some blurring and distortion due to the scanning process.

Raw Analysis