File: EFTA01294750_p36_i0.png dataset_10
Summary:

The image is a scanned check made out to Citibank NA for deposit only to 301/66 OWNERS CORP. The document is marked as confidential and includes several document IDs.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check
A scanned image of a check. The check is made out to Citibank NA. The check is for deposit only to 301/66 OWNERS CORP. The check number is 37055646.
PAY TO THE ORDER OF CITIBANK NA DO NOT WRITE 92,4999989B LINE S FOR DEPOSIT ONLY 301/66 OWNERS CORP 37055646 ENDORSE HERE
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

To: CITIBANK NA

Key Points:

  • Check made out to Citibank NA
  • For deposit only to 301/66 OWNERS CORP
  • Check number 37055646

Full Transcription:

1
>
MP
dote
Results of doume memon
The security features listed below, as well as
not listed, excod xdustry guide

PAY TO THE ORDER OF
CITIBANK NA
DO NOT WRITE 92,4999989B LINE
S
FOR DEPOSIT ONLY
301/66 OWNERS CORP
37055646

ENDORSE HERE
SDNY_GM_00053373
EFTA_00163981
DB-SDNY-0016197
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Text in Image
1
MP
dote
Results of doume memon
The security features listed below, as well as
not listed, excod xdustry guide
PAY TO THE ORDER OF
CITIBANK NA
DO NOT WRITE 92,4999989B LINE
S
FOR DEPOSIT ONLY
301/66 OWNERS CORP
37055646
ENDORSE HERE
SDNY_GM_00053373
EFTA_00163981
DB-SDNY-0016197
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL

Significance: The text on the check indicates the payee, bank, and account information.

Full Description

The image is a scanned document of a check. The check is oriented vertically and slightly rotated counter-clockwise. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" is at the bottom left, and the word "CONFIDENTIAL" is printed in orange. The check is made out to "CITIBANK NA" and includes instructions "DO NOT WRITE...LINE" and "FOR DEPOSIT ONLY". The account is for "301/66 OWNERS CORP" with the number "37055646". The phrase "ENDORSE HERE" is also visible. The document IDs "SDNY_GM_00053373", "DB-SDNY-0016197", and "EFTA_00163981" are located at the bottom right. The image quality is medium, with some blurring and distortion. The background is white.

Raw Analysis