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 scan of the back of a check, showing the endorsement area and a signature. The document is marked as 'CONFIDENTIAL' and includes document IDs, suggesting it is part of a larger legal or investigative process.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender
- Unknown
- Reference #
- EFTA_00145388SDNY_GM_00034775
- Signatures
- RESERVE GARCIAL
Key Points:
- Check endorsement
- Deposit only
Full Text Transcription:
cocy Fea
ENDORSE HERE
$
for
deposit only
SANRION.CO
TRISTOPHIS LINE
RESERVE GARCIAL
EFTA_00145388
SDNY_GM_00034775
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- 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 check endorsement details.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing the back of a check. The top right corner has the printed words 'ENDORSE HERE' and 'for deposit only' with lines for signature. There are handwritten markings and a signature that reads 'RESERVE GARCIAL'. The bottom of the image has the word 'CONFIDENTIAL' in large orange letters, along with the document IDs 'SDNY_GM_00034775' and 'EFTA_00145388'. The background is white. The image is slightly rotated counter-clockwise. The overall quality is medium, with some blurriness in the handwritten portions. The check appears to have been scanned after it was endorsed.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of the back of a check. The check has an endorsement area with the text 'ENDORSE HERE' and 'for deposit only'. There are also handwritten markings and signatures. | Upper right and left quadrants | Financial transaction record | ENDORSE HERE, for deposit only |
Text in Image
- Content
- ENDORSE HEREfordeposit onlyRESERVE GARCIALEFTA_00145388SDNY_GM_00034775CONFIDENTIAL
- Type
- printedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' suggests the document contains sensitive information. The text 'ENDORSE HERE' and 'for deposit only' indicates this is the back of a check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01281077_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.711595
- DOJ Source
- View on DOJ