Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check endorsed for deposit only to FORTE EXPRESS PLUMBING & HEATING, INC. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- EFTA_00144713SDNY_GM_00034100
Key Points:
- Check endorsement
- Deposit only
- Payee: FORTE EXPRESS PLUMBING & HEATING, INC.
Full Text Transcription:
For Deposit Only - JPMC
ENDORSE PE PAY TO THE ORDER OF
FOR DEPOSIT ONLY
FORTE EXPRESS PLUMBING & HEATING, IN
83342044)
EFTA_00144713
SDNY_GM_00034100
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- 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 a financial document marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check. The check is endorsed for deposit only to JPMC. The payee is FORTE EXPRESS PLUMBING & HEATING, INC. The image is marked as 'CONFIDENTIAL' in large orange letters at the bottom. The document ID 'SDNY_GM_00034100' and 'EFTA_00144713' are also visible at the bottom right. The check is oriented at a slight angle. The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with the payee as FORTE EXPRESS PLUMBING & HEATING, INC. The check is endorsed for deposit only. | Upper right quadrant | Financial transaction record | ENDORSE PAY TO THE ORDER OF FOR DEPOSIT ONLY FORTE EXPRESS PLUMBING & HEATING, IN 83342044) |
Text in Image
- Content
- For Deposit Only - JPMCENDORSE PE PAY TO THE ORDER OFFOR DEPOSIT ONLYFORTE EXPRESS PLUMBING & HEATING, IN83342044)EFTA_00144713SDNY_GM_00034100CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is a check endorsed for deposit only and marked as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
JPMCFORTE EXPRESS PLUMBING & HEATING, INC.
File Info
- File Name
- EFTA01280735_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.362359
- DOJ Source
- View on DOJ