Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a confidential check endorsement for the law firm RICE PUGATCH ROBINSON STORFER COHE. The payee information is redacted, which raises suspicion.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the payee information is suspicious.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050393DB-SDNY-0013217EFTA_00161001
Key Points:
- Check endorsement
- Confidentiality
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
SDNY_GM_00050393
EFTA_00161001
DB-SDNY-0013217
ENDORSE HERE
Only
RICE PUGATCH ROBINSON STORFER COHE
7:NOT SIGN PLOTIS LIN
VFOR FINANCIA IRE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black rectangle obscures the payee information on the check endorsement.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check endorsement. The bottom right corner shows the endorsement area with the text 'ENDORSE HERE For Deposit Only' and the name 'RICE PUGATCH ROBINSON STORFER COHE'. A black rectangle obscures the payee information on the check. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRI' at the bottom left. The document IDs 'SDNY_GM_00050393', 'DB-SDNY-0013217', and 'EFTA_00161001' are visible on the bottom right. The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | A check endorsement with the text 'ENDORSE HERE For Deposit Only' and the name 'RICE PUGATCH ROBINSON STORFER COHE'. A black rectangle obscures the payee information. | Bottom right | Financial transaction record | ENDORSE HERE For Deposit Only RICE PUGATCH ROBINSON STORFER COHE |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALSDNY_GM_00050393EFTA_00161001DB-SDNY-0013217ENDORSE HEREOnlyRICE PUGATCH ROBINSON STORFER COHE7:NOT SIGN PLOTIS LINVFOR FINANCIA IRE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The 'CONFIDENTIAL' marking indicates the sensitive nature of the document. The name 'RICE PUGATCH ROBINSON STORFER COHE' is the name of a law firm.
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_p56_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.507759
- DOJ Source
- View on DOJ