Illegal Activity
none
Blackmail
none
Date
2016-01-21
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing the back of a check with an endorsement signature. The check includes a confidentiality notice and document identification numbers, suggesting it is part of a legal or investigative process.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-01-21
Document Extraction
- Document Type
- financial_document
- Date
- 2016-01-21
- Reference #
- SDNY_GM_00049921DB-SDNY-0012745EFTA_00160529
Full Text Transcription:
20160121 00/700537565 0/000593005
ENDORSE HERE
DO NOT WRITE BIG BELOW THIS LING
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00049921
DB-SDNY-0012745
EFTA_00160529
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Image contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check. The check is white, and the text is printed in black ink. At the top of the check, there is a series of numbers: "20160121 00/700537565 0/000593005". Below this, there is a space for endorsement, with the instruction "ENDORSE HERE". Further down, there is a line with the instruction "DO NOT WRITE BIG BELOW THIS LING". There is a signature on the check. At the bottom of the image, there is a confidentiality notice in orange text: "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and "CONFIDENTIAL". Document IDs are printed at the bottom right: "SDNY_GM_00049921", "DB-SDNY-0012745", and "EFTA_00160529". The image quality is medium, and the scan appears to be slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is white with black printed text. There is a signature on the check. | Center | Financial transaction record | ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- 20160121 00/700537565 0/000593005SDNY_GM_00049921EFTA_00160529DB-SDNY-0012745ENDORSE HEREDO NOT WRITE BIG BELOW THIS LINGCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01291978_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.865272
- DOJ Source
- View on DOJ