EFTA01292100_p2_i0.png Image dataset_10 View on DOJ

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 scan of the back of an endorsed check marked as confidential. It includes a signature and document identification numbers.
Metadata
Subject
Endorsed check
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00050027DB-SDNY-0012851EFTA_00160635
Signatures
мияси
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL SDNY_GM_00050027 EFTA_00160635 DB-SDNY-0012851 ENDORSE HERE мияси DO NOT WRITE STM OR SIGN ELOW THIS LINE
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, specifically the back of a check that has been endorsed. The check is white, and the image is oriented vertically. The top portion of the check is faded and difficult to read. Near the bottom, the words 'ENDORSE HERE' are printed, followed by a handwritten signature that appears to be 'мияси'. Below the signature, the text 'DO NOT WRITE STAMP OR SIGN ELOW THIS LINE' is printed. The bottom left corner has the word 'CONFIDENTIAL' printed in orange, with additional text above it that reads 'CONFIDENTIAL - PURSUANT TO FED. R. ERI'. On the bottom right corner, there are three lines of text: 'SDNY_GM_00050027', 'DB-SDNY-0012851', and 'EFTA_00160635'. The overall quality of the scan is medium, with some areas appearing faded or blurry.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A scanned image of a check, endorsed on the back. The check is mostly white with some faded text and a signature. Center Financial transaction record ENDORSE HERE DO NOT WRITE STAMP OR SIGN ELOW THIS LINE
Text in Image
Content
CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050027EFTA_00160635DB-SDNY-0012851ENDORSE HEREмиясиDO NOT WRITE STM OR SIGN ELOW THIS LINE
Type
printedprintedprintedprintedprintedprintedhandwrittenprinted
Language
English
Significance
The text indicates the document is confidential and provides document IDs.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
File Name
EFTA01292100_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.355341
DOJ Source
View on DOJ