Illegal Activity
suspicious
Blackmail
none
Date
02/13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement for Allen Stevenson School from First Republic Bank, marked as confidential and part of a legal case. Redactions are present on the document.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02/13
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and part of a legal case, which raises suspicion.
Document Extraction
- Document Type
- financial_document
- Date
- 02/13
- Reference #
- 02100103381000431003210618699950085-4049EFTA_00160695DB-SDNY-0012911SDNY_GM_00050087
Key Points:
- Check endorsement for Allen Stevenson School
- First Republic Bank account
- Confidentiality notice
Full Text Transcription:
021001033 PROCES
DRTC AMERICAS
8100043100 02/13
ENDORDE HERE
First Republic Bank 321061869
For Deposit Only
ALLEN STEVENSON SCHOOL
Account: 9950085-4049
General Checking
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
EFTA_00160695
DB-SDNY-0012911
SDNY_GM_00050087
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two black bars cover portions of the document.
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 and is marked as confidential, suggesting it may contain sensitive data.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The document is oriented vertically. The top portion contains processing information. Below that is the endorsement section, indicating 'ENDORDE HERE'. The check is from First Republic Bank, account number 9950085-4049, for Allen Stevenson School. Two black redaction bars obscure portions of the check. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' in orange, followed by 'CONFIDENTIAL' in a larger font size, also in orange. Document identification numbers are printed on the right side. The background is white. The image quality is medium, with some blurring. The document appears to be part of a legal case.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is from First Republic Bank, account number 9950085-4049, for Allen Stevenson School. There are redactions on the check. | Center | Financial transaction record | First Republic Bank 321061869 For Deposit Only ALLEN STEVENSON SCHOOL Account: 9950085-4049 General Checking |
Text in Image
- Content
- 021001033PROCESDRTC AMERICAS810004310002/13ENDORDE HEREFirst Republic Bank 321061869For Deposit OnlyALLEN STEVENSON SCHOOLAccount: 9950085-4049General CheckingDo not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALEFTA_00160695DB-SDNY-0012911SDNY_GM_00050087
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, the bank, the account holder, and processing details. The confidentiality notice indicates the document is legally sensitive.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DRTC AMERICASFirst Republic BankALLEN STEVENSON SCHOOL
Financial Entities 1
First Republic Bank
File Info
- File Name
- EFTA01292160_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.386476
- DOJ Source
- View on DOJ