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 marked as 'CONFIDENTIAL'. It contains document IDs and endorsement stamps, indicating a financial transaction.
Metadata
- Subject
- Document scan
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00035932EFTA_00146545
Key Points:
- Check endorsement
- Confidentiality
Full Text Transcription:
ENDORE HERG
OCUM
t
for
deposit only
MENT ORIGINT
EN
ANALDOCUMENT OR
SINAL COCURENT
ORIGINAL DOCUME
ORIGINAL DOCUMEN
INAL DOCUMENT ORIG
ORIGINAL DOCUMENT
WAL DOCUMENT ORIGIN.
ORIGINAL DOCUMENT O
4000UMENT ORIO
E
N
SDNY_GM_00035932
CONFIDENTIAL
EFTA_00146545
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential and contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document featuring a check endorsement. The check itself is visible at the top, with the phrase 'for deposit only' printed on it. The back of the check is covered in endorsement stamps, with the repeated phrase 'ORIGINAL DOCUMENT ORIGIN'. The word 'CONFIDENTIAL' is printed in large, orange letters at the bottom of the image. Document IDs 'SDNY_GM_00035932' and 'EFTA_00146545' are printed in the bottom right corner. The background is white. The image quality is medium, with some blurriness. The check is oriented at a slight angle.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check, with endorsements on the back. The check is for deposit only. | Top center | Financial transaction | for deposit only |
| endorsement stamps | Multiple endorsement stamps on the back of the check, with text 'ORIGINAL DOCUMENT ORIGIN' | Center left | Indicates the check has been processed through multiple banks | ORIGINAL DOCUMENT ORIGIN |
| text | The word 'CONFIDENTIAL' printed in orange, large font. | Bottom center | Indicates the document is sensitive | CONFIDENTIAL |
Text in Image
- Content
- ENDORE HERGOCUMtfordeposit onlyMENT ORIGINTENANALDOCUMENT ORSINAL COCURENTORIGINAL DOCUMEORIGINAL DOCUMENINAL DOCUMENT ORIGORIGINAL DOCUMENTWAL DOCUMENT ORIGIN.ORIGINAL DOCUMENT O4000UMENT ORIOENSDNY_GM_00035932CONFIDENTIALEFTA_00146545
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The document IDs are important for tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01281497_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.113493
- DOJ Source
- View on DOJ