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 'CONFIDENTIAL' and contains instructions for deposit. The account number and other sensitive information have been redacted.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
Key Points:
- Endorsement instructions
- Deposit only restriction
- Department of Revenue Service
Full Text Transcription:
ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
FOR DEPOSIT ONLY
Dept. Revenue Serv.
ACCOUNT #
The uridy for
not listed exe amin
cunty dur
moгe
Rult or document alter tion
hen pootere ind
Cent
FEDER LRES RVF LOARD OF COVERTIONS REG CO
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Account number and other areas are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information related to a check, including the department of revenue service and account number, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The check is oriented vertically with the top at the right side of the image. The text 'ENDORSE HERE' is visible at the top right, enclosed in parentheses. Below this, there are instructions not to write, stamp, or sign below a certain line. On the left side of the check, the text 'FOR DEPOSIT ONLY' is visible, followed by 'Dept. Revenue Serv.' and 'ACCOUNT #', both of which are redacted with black bars. Additional text is present, but it is partially obscured and difficult to read. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document ID 'SDNY_GM_00036647' and 'EFTA_00147260' are printed at the bottom right. The background is white. The image quality is medium, with some blurring and distortion.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check has been redacted in several places. The text 'ENDORSE HERE' is visible at the top right. The text 'FOR DEPOSIT ONLY' is visible on the left side of the check. | Center | Financial document | ENDORSE HERE, FOR DEPOSIT ONLY, Dept. Revenue Serv., ACCOUNT # |
Text in Image
- Content
- ENDORSE HEREDO NOT WRITE, STAMP OR SIGN BELOW THIS LINEFOR DEPOSIT ONLYDept. Revenue Serv.ACCOUNT #The uridy fornot listed exe amincunty durmoгeRult or document alter tionhen pootere indCentFEDER LRES RVF LOARD OF COVERTIONS REG COEFTA_00147260SDNY_GM_00036647CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides instructions for endorsing the check and indicates it is for deposit only.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Dept. Revenue Serv.
File Info
- File Name
- EFTA01281788_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.678136
- DOJ Source
- View on DOJ