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 a check, marked as 'CONFIDENTIAL', with endorsements and financial details. It includes identifiers 'SDNY_GM_00035393' and 'EFTA_00146006'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00035393EFTA_00146006
Full Text Transcription:
ENDORSE
Payable to the order of
For Deposit Only
FEDERAL RESERVE BANK OF NEW YORK HOLDING CO.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a document, likely a check. The word 'CONFIDENTIAL' is printed in large orange letters at the bottom of the image. In the top left corner, there is a list of items and amounts, with the text 'FEDERAL RESERVE BANK OF NEW YORK HOLDING CO.' visible. In the top right corner, there is a signature and the text 'Payable to the order of' and 'For Deposit Only'. The document also has the identifiers 'SDNY_GM_00035393' and 'EFTA_00146006' printed at the bottom right. The image quality is medium, and the document appears to be rotated slightly counter-clockwise.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with 'Payable to the order of' and a signature. The check is endorsed with 'For Deposit Only'. | top right | Financial transaction record | Payable to the order of, For Deposit Only |
| check | A check with a list of items and amounts. | top left | Financial transaction record | FEDERAL RESERVE BANK OF NEW YORK HOLDING CO. |
Text in Image
- Content
- CONFIDENTIALSDNY_GM_00035393EFTA_00146006ENDORSEPayable to the order ofFor Deposit OnlyFEDERAL RESERVE BANK OF NEW YORK HOLDING CO.
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FEDERAL RESERVE BANK OF NEW YORK HOLDING CO.
Locations 1
New York
File Info
- File Name
- EFTA01281257_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.996638
- DOJ Source
- View on DOJ