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 check, likely for mobile deposit, containing financial information and security features. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033855EFTA 00144468
Key Points:
- Mobile deposit check
- Security features to prevent fraud
Full Text Transcription:
NDORSE HERE
X
deposit only
for
RESERVED FOR FINANCIAL INSTITUTKIN JSE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
CHECK HERE IF MOBILE DEPOSIT
200
053101121
5005207994717
-QUID TY GROUP
01521
Security Features Axceer industry standards and inc'ude:
• Matrin
tark
The Serye ges to ceter fraud
Micro
GNAC
aur she eack
Photo Sale Deposit icon visible on front and back
Do not cash f
• Any of the leatures listed anove are missing or appear atfered
Cugin on back looks pink-sappeared
• Brown states and colored spots appear on both front and back
SDNY_GM_00033855
CONFIDENTIAL
EFTA 00144468
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which includes financial information such as account and routing numbers.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically. The top left corner has a space for endorsement. Below that is a box that says 'CHECK HERE IF MOBILE DEPOSIT'. The text 'deposit only' is also present. The right side of the check has text describing security features. The bottom of the check has the account and routing numbers. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The image quality is medium.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has a box that says 'CHECK HERE IF MOBILE DEPOSIT'. There is also text that says 'deposit only' and 'for deposit only'. | Center | Financial document | CHECK HERE IF MOBILE DEPOSIT deposit only for deposit only |
| Text | Text describing security features | Right side of the check | Describes security features of the check | Security Features Axceer industry standards and inc'ude: • Matrin tark The Serye ges to ceter fraud Micro GNAC aur she eack Photo Sale Deposit icon visible on front and back Do not cash f • Any of the leatures listed anove are missing or appear atfered Cugin on back looks pink-sappeared • Brown states and colored spots appear on both front and back |
| Text | Account and routing numbers | Center right | Financial information | 053101121 5005207994717 -QUID TY GROUP 01521 |
Text in Image
- Content
- NDORSE HEREXdeposit onlyforRESERVED FOR FINANCIAL INSTITUTKIN JSEDO NOT WRITE, STAMP OR SIGN BELOW THIS LINECHECK HERE IF MOBILE DEPOSIT2000531011215005207994717-QUID TY GROUP01521Security Features Axceer industry standards and inc'ude:• MatrintarkThe Serye ges to ceter fraudMicroGNACaur she eackPhoto Sale Deposit icon visible on front and backDo not cash f• Any of the leatures listed anove are missing or appear atferedCugin on back looks pink-sappeared• Brown states and colored spots appear on both front and backSDNY_GM_00033855CONFIDENTIALEFTA 00144468
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the account, routing number, and security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01280599_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.529095
- DOJ Source
- View on DOJ