Illegal Activity
suspicious
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' with handwritten instructions 'For Deposit Only'. The document includes a warning about forgery being a crime.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The text 'Forgery is a crime in North Carolina' raises a potential legal issue.
Financial Information
Transactions:
- Check deposit
Document Extraction
- Document Type
- financial_document
Key Points:
- Check endorsement
- Deposit only
Full Text Transcription:
KNOW YOUR ENDORSER
Forgery is a crime in North Carolina
ENDORSE CHECK HERE
X
* For Deporil ally.
X
SECURITY FARESSCLUDENTS FRONT AND
DEPOSITORY BANK ENDORSEMENT
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing a check endorsement. The top portion of the document contains the text 'KNOW YOUR ENDORSER' and 'Forgery is a crime in North Carolina'. Below this, there's a space for endorsing the check, marked with an 'X' and the handwritten phrase 'For Deposit Only'. Another 'X' is present below this. The bottom of the document contains the text 'SECURITY FARESSCLUDENTS FRONT AND' and 'DEPOSITORY BANK ENDORSEMENT'. The bottom of the image also contains the text 'CONFIDENTIAL' in orange, along with document IDs 'SDNY_GM_00036899' and 'EFTA_00147512'. The check itself is white with black printed text and handwritten annotations. The overall quality of the scan is medium, with some slight blurring. The document appears to be a standard form for endorsing checks for deposit.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is mostly white with black printed text. There are two 'X' marks and the handwritten text 'For Deposit Only'. | Top center | Financial transaction record | KNOW YOUR ENDORSER Forgery is a crime in North Carolina ENDORSE CHECK HERE X * For Deporil ally. X SECURITY FARESSCLUDENTS FRONT AND DEPOSITORY BANK ENDORSEMENT |
Text in Image
- Content
- KNOW YOUR ENDORSERForgery is a crime in North CarolinaENDORSE CHECK HEREXFor Deporil ally.XSECURITY FARESSCLUDENTS FRONT ANDDEPOSITORY BANK ENDORSEMENTEFTA_00147512SDNY_GM_00036899CONFIDENTIAL
- Type
- printedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The handwritten text 'For Deposit Only' indicates the check is being endorsed for deposit. The 'CONFIDENTIAL' text suggests the document is sensitive.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 1
North Carolina
File Info
- File Name
- EFTA01281886_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.290679
- DOJ Source
- View on DOJ