Illegal Activity
suspicious
Blackmail
none
Date
10/1
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement for Dualoy Inc., with portions redacted. The document contains financial information and is marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/1
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest that the document contains sensitive information that someone wanted to hide.
Document Extraction
- Document Type
- financial_document
- Date
- 10/1
- Reference #
- SDNY_GM_00050135DB-SDNY-0012959EFTA 00160743
Key Points:
- Check endorsement for Dualoy Inc.
- Deposit only
Full Text Transcription:
021001033 PROCE
DBTC AMERICAS
81000 0034840 10/1
Onk
Only-JPMC
DUALOY INC.
FOR DEPOSIT ONLY
ACCT.
Do not endorse or write below this line..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050135
DB-SDNY-0012959
EFTA 00160743
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the document, likely obscuring sensitive information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information related to a check endorsement, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The document is mostly white, with printed text in black. There are several black bars obscuring portions of the document, likely redacting sensitive information. The text visible includes routing numbers, account information, and endorsement instructions. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" is printed at the bottom left, and the word "CONFIDENTIAL" is printed in orange. Document IDs are printed at the bottom right. The image quality is medium, with some blurring and distortion. The document appears to be a standard check endorsement form. The overall composition is simple and straightforward, focusing on the financial information contained within the document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check endorsement. The check is white with printed text. Portions are redacted with black bars. | Center | Financial transaction record. | 021001033 PROCE DBTC AMERICAS B100034840 10/1 Only-JPMC DUALOY INC. FOR DEPOSIT ONLY ACCT. Do not endorse or write below this line.. |
Text in Image
- Content
- 021001033 PROCEDBTC AMERICAS81000 0034840 10/1OnkOnly-JPMCDUALOY INC.FOR DEPOSIT ONLYACCT.Do not endorse or write below this line..CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050135DB-SDNY-0012959EFTA 00160743
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including routing numbers, account information, and endorsement instructions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBTC AMERICASJPMCDUALOY INC.
File Info
- File Name
- EFTA01292160_p50_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.326750
- DOJ Source
- View on DOJ