Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a redacted scan of a financial document, possibly a check, marked as confidential. It includes instructions for endorsement and deposit, along with reference numbers and security guidelines.
Metadata
- Subject
- Scanned document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050361DB-SDNY-0013185EFTA_00160969
Key Points:
- Instructions for endorsing a check for deposit only
- Confidentiality notice
- Security features of the check
Full Text Transcription:
SDNY_GM_00050361
EFTA_00160969
DB-SDNY-0013185
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
10
ENDORSE HERE
For Deposit Only.
HASSON & REILL
SECK CKENDORE HA
DO NOT WRITE, STAMPOR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
RS52 (i ov.
COP
Chsmic
101.
Cusom skal belon, as
cam
once nastry quidnes.
aς ήμων
Pali of corumeri Juration
1. Smal' type in line appcart
as dotted the when photocopicd
Sonstive Paser Sins or spots may appoar it
mically So
ily Screen
Socurily
ical alteration
Absence of Orginal Docume
varsiage on back of check
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large black bars obscure portions of the document.
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
- The document is marked as confidential, but the visible content does not appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a check or a related financial instrument. The document is oriented vertically and is partially obscured by large black redaction bars. The top portion of the document contains text related to security features and guidelines for handling the document. The middle section is heavily redacted. The bottom portion contains instructions for endorsement and deposit, along with the name "HASSON & REILL". The document is marked as "CONFIDENTIAL - PURSUANT TO FED. R." and includes reference numbers such as "SDNY_GM_00050361", "DB-SDNY-0013185", and "EFTA_00160969". The overall quality of the scan is medium, with some blurring and distortion. The background is white.
Text in Image
- Content
- SDNY_GM_00050361EFTA_00160969DB-SDNY-0013185CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALENDORSE HEREFor Deposit Only.HASSON & REILLSECK CKENDORE HADO NOT WRITE, STAMPOR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *RS52 (i ov.COPChsmic101.Cusom skal belon, ascamonce nastry quidnes.aς ήμωνPali of corumeri Juration1. Smal' type in line appcartas dotted the when photocopicdSonstive Paser Sins or spots may appoar itmically Soily ScreenSocurilyical alterationAbsence of Orginal Documevarsiage on back of check
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's origin, confidentiality, and instructions for endorsement and deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
HASSON & REILL
File Info
- File Name
- EFTA01292352_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.670950
- DOJ Source
- View on DOJ