Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check endorsement with the payee information redacted. The document contains the endorsement 'For Deposit Only' and the name 'RICE PUGATCH ROBINSON STORFER COHE', along with document IDs and a confidentiality notice.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the payee information is suspicious and warrants further investigation.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050369DB-SDNY-0013193EFTA_00160977
Key Points:
- Check endorsement for deposit only
- Payee information redacted
Full Text Transcription:
TALE OF SIGN BELOW TE'S LINE
RESETS
INCIAL INS TUTION US
ENDORSE HERE
For Deposit Only
RICE PUGATCH ROBINSON STORFER COHE
SDNY_GM_00050369
EFTA_00160977
DB-SDNY-0013193
CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar obscures the payee information on the check endorsement.
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 related to a check endorsement. The payee information is redacted, but the presence of financial details warrants a moderate sensitivity level.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check with endorsement information. The image is oriented vertically. The top portion of the image is faded and difficult to read. The phrase 'TALE OF SIGN BELOW TE'S LINE' is visible. Below this, the phrase 'ENDORSE HERE For Deposit Only' is printed. The name 'RICE PUGATCH ROBINSON STORFER COHE' is printed below this. A thick black bar obscures the payee information. At the bottom right, the document IDs 'SDNY_GM_00050369', 'DB-SDNY-0013193', and 'EFTA_00160977' are printed. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL' are printed at the bottom of the image in orange. The overall quality of the image is medium, with some areas appearing faded or blurry.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | Image of the back of a check with endorsement information. The payee information is redacted with a black bar. | Center | Financial transaction record. | ENDORSE HERE For Deposit Only RICE PUGATCH ROBINSON STORFER COHE |
Text in Image
- Content
- TALE OF SIGN BELOW TE'S LINERESETSINCIAL INS TUTION USENDORSE HEREFor Deposit OnlyRICE PUGATCH ROBINSON STORFER COHESDNY_GM_00050369EFTA_00160977DB-SDNY-0013193CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The endorsement details the payee and bank information for the check deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
RICE PUGATCH ROBINSON STORFER COHE
File Info
- File Name
- EFTA01292352_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.776612
- DOJ Source
- View on DOJ