EFTA01280473_p2_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing the endorsement side of a check, marked with 'for deposit only' and the word 'CONFIDENTIAL'. It includes document IDs and appears to be part of a legal or financial record.
Metadata
Subject
Check endorsement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
EFTA_00144264SDNY_GM_00033651
Key Points:
  • Check endorsement
  • Deposit only
Full Text Transcription:
ENDOPSE HERE / $ for deposit only SO NOT M NE EFTA_00144264 SDNY_GM_00033651 CONFIDENTIAL
Image Classification
Category
document_scan
Subcategory
check endorsement
Quality
medium
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
low
Description
The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity, but the content visible is limited to a check endorsement.
Exploitation Risk
low
Full Image Description
The image is a scan of the back of a check, showing the endorsement area. The top right corner has the phrase 'ENDOPSE HERE' with an arrow pointing downwards. Below that is the phrase 'for deposit only'. There are also some other markings and text that are difficult to read. The bottom of the image has the word 'CONFIDENTIAL' in large orange letters, along with the document IDs 'SDNY_GM_00033651' and 'EFTA_00144264'. The background is white. The image is slightly rotated counter-clockwise. The overall quality is medium, with some blurriness and artifacts from the scanning process.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with endorsement on the back. The check is white with some text and markings. The endorsement includes the phrase 'for deposit only'. Top center Financial transaction record ENDOPSE HERE for deposit only SO NOT M NE
Text in Image
Content
ENDOPSE HEREfor deposit onlySO NOT MNEEFTA_00144264SDNY_GM_00033651CONFIDENTIAL
Type
printedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The phrase 'for deposit only' indicates the check is being endorsed for deposit.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
File Name
EFTA01280473_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:21.774246
DOJ Source
View on DOJ