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 redactions, indicating a confidential financial transaction. The document includes legal markings and identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
Financial Information
Amounts:1.50
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00050387DB-SDNY-0013211EFTA_00160995
Full Text Transcription:
L CUST
077 THIS LIN
1.
111. 1.50 00
FOENDORSESE Only
RICE PUGATCH ROBINSON STORFER COHE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050387
DB-SDNY-0013211
EFTA_00160995
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The image shows a redacted portion covering the payee information on the check endorsement.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check endorsement, which is a financial document. The redaction suggests an attempt to protect sensitive information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check with an endorsement. The endorsement includes the phrase 'For Deposit Only' and the name 'RICE PUGATCH ROBINSON STORFER COHE'. A significant portion of the endorsement is redacted with a black bar, obscuring the payee information. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and the word 'CONFIDENTIAL' in orange. Document identification numbers 'SDNY_GM_00050387', 'DB-SDNY-0013211', and 'EFTA_00160995' are printed at the bottom right. The image quality is medium, with some slight blurriness. The background is white. The overall composition focuses on the endorsement details and the confidentiality markings.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | The image shows the back of a check with an endorsement. The endorsement includes the text 'For Deposit Only' and a redacted portion covering the payee information. There is also some other text and markings. | Center | This is a financial document and the endorsement is necessary for depositing the check. | For Deposit Only |
| Text | Text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is visible at the bottom left of the image. | Bottom left | Indicates the document is confidential and subject to legal restrictions. | CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
| Text | Text 'CONFIDENTIAL' is visible in orange at the bottom center of the image. | Bottom center | Indicates the document is confidential. | CONFIDENTIAL |
Text in Image
- Content
- L CUST077 THIS LIN1.111. 1.50 00FOENDORSESE OnlyRICE PUGATCH ROBINSON STORFER COHECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050387DB-SDNY-0013211EFTA_00160995
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's confidentiality, case numbers, and endorsement details.
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_p50_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.591563
- DOJ Source
- View on DOJ