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 the back of a check, heavily redacted and marked as confidential. It shows a signature and some printed text related to endorsement instructions and document identification.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and has been redacted.
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00050343DB-SDNY-0013167EFTA_00160951
- Signatures
- Liubly
Full Text Transcription:
SDNY_GM_00050343
EFTA_00160951
DB-SDNY-0013167
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
ENDORSE HERE
Liubly
DO NOT WRITE, SİTAP OR SIGN BELOW THIS LINE
ERVED FOR FINANCIAL INSTITUTION USE
PESER
(Rev.A
Sumuriliy
To security
below.cau.ca thera
guidelines.
document 1900
Secure Scree
may чрев
Original: зрите
alteration
en back of check
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several black bars obscure portions of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically the back of a check, heavily redacted with black bars obscuring much of the content. At the bottom, the word "CONFIDENTIAL" is printed in orange. Above this, the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" is visible. The bottom right corner shows document IDs: SDNY_GM_00050343, DB-SDNY-0013167, and EFTA_00160951. The phrase "ENDORSE HERE" is printed above a signature, which appears to read "Liubly". Above the signature, the text "DO NOT WRITE, STAP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE" is printed. The top portion of the check contains additional printed text, but it is largely obscured by redaction. The overall quality of the scan is medium, with some blurring and distortion. The document appears to be a standard check endorsement form.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with a signature. The check has been redacted with black bars. | Center | Financial document | ENDORSE HERE DO NOT WRITE, STAP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE |
| Signature | A signature in cursive writing. | Bottom center | Endorsement of the check | Liubly |
Text in Image
- Content
- SDNY_GM_00050343EFTA_00160951DB-SDNY-0013167CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALENDORSE HERELiublyDO NOT WRITE, SİTAP OR SIGN BELOW THIS LINEERVED FOR FINANCIAL INSTITUTION USEPESER(Rev.ASumuriliyTo securitybelow.cau.ca theraguidelines.document 1900Secure Screemay чревOriginal: зритеalterationen back of check
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID 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_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.688758
- DOJ Source
- View on DOJ