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 endorsement with security features listed. The check is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Scanned document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Reference #
- As 52
- Signatures
- BV
Key Points:
- Security features of the document
- Results of document alteration
- Endorsement details
Full Text Transcription:
A
The security features listed below, as well as those
not listed, exceed industry guidelines
Security Fre
Results of document alteration:
as puttede when photocopied
Chery Sensteve Puper Stains of spots may appear with
Serumy Scimen
Chemical alteranca
Abserice Ongina Document
verbrage on back of check
PLEASE HEE BOARD OF GOVERNORS HICC
As 52
UNDORSE HERE
BV
Fn Deposit Anh
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) with endorsement details, which could potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically the back of a check. The check has an endorsement signature and text indicating it is for deposit only. The top left corner contains a list of security features and results of document alteration. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. There are also reference numbers 'SDNY_GM_00034654' and 'EFTA_00145267' printed at the bottom right. The background is white. The image quality is medium, with some blurriness in the text. The check is oriented vertically in the frame.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has an endorsement on the back. There is text indicating security features. | Center | Financial document | ENDORSE HERE BV Fn Deposit Anh DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE |
| Security Feature List | A list of security features on the check. | Left | Indicates security measures | The security features listed below, as well as those not listed, exceed industry guidelines Security Fre Results of document alteration: Chery Sensteve Puper Stains of spots may appear with Serumy Scimen Chemical alteranca Abserice Ongina Document verbrage on back of check PLEASE HEE BOARD OF GOVERNORS HICC As 52 |
Text in Image
- Content
- AThe security features listed below, as well as thosenot listed, exceed industry guidelinesSecurity FreResults of document alteration:as puttede when photocopiedChery Sensteve Puper Stains of spots may appear withSerumy ScimenChemical alterancaAbserice Ongina Documentverbrage on back of checkPLEASE HEE BOARD OF GOVERNORS HICCAs 52UNDORSE HEREBVFn Deposit AnhDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USEEFTA_00145267SDNY_GM_00034654CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the security features of the document and the endorsement details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BOARD OF GOVERNORS HICC
File Info
- File Name
- EFTA01281015_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.899102
- DOJ Source
- View on DOJ