Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement with redactions, including the signature of 'Rexy Gray'. The document is marked as 'CONFIDENTIAL' and includes several document IDs, suggesting it is part of a legal or financial investigation.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redactions and 'CONFIDENTIAL' label suggest potential legal or financial issues.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redactions suggest potentially sensitive information that could be used for leverage.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050383DB-SDNY-0013207EFTA_00160991
- Signatures
- Rexy Gray
Full Text Transcription:
back of chock
ULET
ne when an.copies
ENDORSE HERE
Rexy
Gray
DO NOT WRITE, STAMPIOR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
SDNY_GM_00050383
DB-SDNY-0013207
EFTA_00160991
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two large black rectangles cover portions of the document, obscuring content.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check) with redactions, suggesting potentially sensitive information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically the back of a check. Two large black rectangles redact portions of the document. The text 'back of chock' is visible in the upper left corner. The signature 'Rexy Gray' is visible near the bottom, above the text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *'. The text 'ENDORSE HERE' is printed above the signature line. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R.' is printed in orange. Below that, the document IDs 'SDNY_GM_00050383', 'DB-SDNY-0013207', and 'EFTA_00160991' are printed. The background is white. The image quality is medium, with some blurring and graininess. The overall composition is a close-up of the check endorsement area.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with areas redacted. The signature 'Rexy Gray' is visible. Text 'ENDORSE HERE' is also visible. | Bottom center | Financial document, possibly related to a transaction. | ENDORSE HERE Rexy Gray DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * |
| Text | Text 'back of check' is visible in the upper left corner. | Upper left corner | Indicates the back of a check. | back of check |
Text in Image
- Content
- back of chockULETne when an.copiesENDORSE HERERexyGrayDO NOT WRITE, STAMPIOR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USESDNY_GM_00050383EFTA_00160991DB-SDNY-0013207CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The signature and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01292352_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.428425
- DOJ Source
- View on DOJ