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 form with instructions for proper endorsement and deposit. The document contains the reference numbers SDNY_GM_00034763 and EFTA_00145376 and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check Endorsement Form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00034763EFTA_00145376
Key Points:
- Instructions for check endorsement
- Deposit only restriction
- Line reserved for financial institution use
Full Text Transcription:
SDNY_GM_00034763
CONFIDENTIAL
EFTA_00145376
ENDORSE HERE
for
deposit only
DO NOT WRITE STABP OF SION BELOW THIS LIN
RESERVED FOR FOLANCARL WSTITUTION USE
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document contains the word 'CONFIDENTIAL', but the content itself is a standard check endorsement form.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document, specifically a check endorsement form. The form is mostly white with black printed text, except for the word 'CONFIDENTIAL' which is printed in orange at the bottom. The top left corner has instructions for endorsing a check, including an arrow pointing to a space labeled 'ENDORSE HERE' and an icon of a check being deposited. Below that, it says 'for deposit only'. The bottom of that section reads 'DO NOT WRITE STABP OF SION BELOW THIS LIN RESERVED FOR FOLANCARL WSTITUTION USE'. The bottom of the image has the word 'CONFIDENTIAL' in large orange letters, followed by 'SDNY_GM_00034763' and 'EFTA_00145376' in smaller black text. The image quality is medium, with some slight blurring of the text. The document appears to be a standard form used for depositing checks.
Text in Image
- Content
- SDNY_GM_00034763CONFIDENTIALEFTA_00145376ENDORSE HEREfordeposit onlyDO NOT WRITE STABP OF SION BELOW THIS LINRESERVED FOR FOLANCARL WSTITUTION USE
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides instructions for check endorsement and deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01281069_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.419429
- DOJ Source
- View on DOJ