Illegal Activity
suspicious
Blackmail
none
Date
2016-01-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with endorsements, a redaction, and confidentiality markings. It appears to be part of a legal or financial investigation, given the document IDs and confidentiality notice.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-01-09
Illegal Activity
- Severity
- suspicious
- Description
- The redaction on the check raises suspicion as to what information is being concealed.
Document Extraction
- Document Type
- financial_document
- Date
- 2016-01-09
- Letterhead
- Bankwell
- Reference #
- 0211136620001464516SDNY_GM_00049929DB-SDNY-0012753EFTA 00160537
- Signatures
- Alexey
Full Text Transcription:
Tues-murity features
Mot'ccouinds
Car Featur:s.
L
clos asisthesc
Breuk. documenmaker 120
Correa Senecap: San
Caurty Screen
chom
Joi-
par.
>021113662<
Bankwell #001
2016-01-09
0001464516
ENDORSE HERE
Alexey
For Deport oney
Orcet
WHITE, STAMP OR (GN BELO OW THIS LINE
ALSERV
ERVED FOR FINANCIA
STITUTION
IN USL *
SDNY_GM_00049929
DB-SDNY-0012753
EFTA 00160537
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the document is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white.
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) with endorsement information, which could potentially expose financial details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, with some handwritten endorsements. The check is oriented vertically in the frame. The top portion of the check contains printed text related to security features and document processing. A section of the check has been blacked out, obscuring the information beneath. Below the redaction, the text 'ENDORSE HERE' is printed, followed by the handwritten name 'Alexey', the phrase 'For Deposit only', and the name 'Orcet'. At the bottom, there's a printed instruction: 'DO NOT WRITE, STAMP OR (ON BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USL *'. The document also includes reference numbers such as 'SDNY_GM_00049929', 'DB-SDNY-0012753', and 'EFTA 00160537'. The word 'CONFIDENTIAL' is printed in orange at the bottom, indicating the document's sensitivity. The overall quality is medium, with some blurriness. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with endorsements and markings. The check has been redacted in one area. The text 'ENDORSE HERE' is visible. There is handwriting on the check. | Center | Financial transaction record | ENDORSE HERE Alexey For Deposit only Orcet DO NOT WRITE, STAMP OR (ON BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USL * |
Text in Image
- Content
- Tues-murity featuresMot'ccouindsCar Featur:s.Lclos asisthescBreuk. documenmaker 120Correa Senecap: SanCaurty ScreenchomJoi-par.>021113662<Bankwell #0012016-01-090001464516ENDORSE HEREAlexeyFor Deport oneyOrcetWHITE, STAMP OR (GN BELO OW THIS LINEERVED FOR FINANCIAALSERVSTITUTIONIN USL *SDNY_GM_00049929EFTA 00160537DB-SDNY-0012753CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the endorsement and deposit instructions. The document IDs are important for tracking the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Bankwell
Financial Entities 1
Bankwell
File Info
- File Name
- EFTA01291978_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.188957
- DOJ Source
- View on DOJ