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 document outlining the security features of a check, marked as 'CONFIDENTIAL'. It includes instructions for endorsement and deposit, along with a list of security measures.
Metadata
- Subject
- Check security features
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- other
- Reference #
- EFTA_00146579SDNY_GM_00035966
Key Points:
- Check is for deposit only
- Security features listed
Full Text Transcription:
ENDORSE HERE
for
deposit only
DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIA, INSTITUTION USE
The security features fisted belos, as well as those
Security Features:
Hologram
Heat Sensitive Ins
True Watermar
Visible Fiber
Void Pr
elines
crop
High Faux
Origre
Motion
UN BUANG UP GOVERNORS REG. CC
EFTA_00146579
SDNY_GM_00035966
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information and is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document featuring a check layout with security features. The top portion of the check contains the instructions 'ENDORSE HERE' and 'for deposit only'. Below this, it states 'DO NOT WRITE STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIA, INSTITUTION USE'. The lower portion lists various security features such as 'Hologram', 'Heat Sensitive Ins', 'True Watermar', 'Visible Fiber', 'Void Pr', 'elines', 'crop', 'High Faux', 'Origre', and 'Motion'. The text 'UN BUANG UP GOVERNORS REG. CC' is also present. The document is marked with 'EFTA_00146579' and 'SDNY_GM_00035966' at the bottom right. The word 'CONFIDENTIAL' is prominently displayed in orange at the bottom center of the image. The scan quality is medium, with some blurring and distortion. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with security features listed. The check is for deposit only. | Center | Illustrates security features of a check. | for deposit only |
Text in Image
- Content
- ENDORSE HEREfordeposit onlyDO NOT WRITE STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIA, INSTITUTION USEThe security features fisted belos, as well as thoseSecurity Features:HologramHeat Sensitive InsTrue WatermarVisible FiberVoid PrelinescropHigh FauxOrigreMotionUN BUANG UP GOVERNORS REG. CCEFTA_00146579SDNY_GM_00035966CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text describes the security features of a check and includes confidentiality markings.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
UN BUANG UP GOVERNORS REG. CC
File Info
- File Name
- EFTA01281513_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.805355
- DOJ Source
- View on DOJ