EFTA01292738_p34_i0.png Image dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

image

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:45

Summary

The image is a scanned check that has been endorsed by William Hommel. The check is marked as 'CONFIDENTIAL' and contains document identification numbers, suggesting it is part of a legal or investigative process.

Metadata

Subject: Endorsed check
Sender: —
Recipients: —
Document ID: —
Date: —

Document Extraction

Document Type: financial_document
Reference #: SDNY_GM_00050757DB-SDNY-0013581EFTA_00161365
Signatures: William Hommel

Key Points:

Endorsement of check
Security features of check

Full Text Transcription:

SDNY_GM_00050757
DB-SDNY-0013581
EFTA_00161365
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
ENDORSE HERE
Willion Homeel
DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
RS-S (A)
The security festrea Rated balo os tell as those
not listed, exceed industry guidelines.
Scurity Pouture
Rere'ls of document ziteration:
Hype in une appears
cowhen photocop.ed
cspots ray appear wat
сот даration
Avental Caginal Document
rece on back of chock

Image Classification

Category: document_scan
Subcategory: financial_document
Quality: medium
Redacted: Yes
Redaction: The word 'CONFIDENTIAL' is stamped diagonally across the image in orange ink.

Scene Analysis

Setting: indoor
Location Type: office
Identified Location
Atmosphere: business
Time of Day: unclear
Season/Weather: unclear
Background: White background

Sensitivity Assessment

Level: low
Description: The image shows a financial document (check) with an endorsement, which could potentially expose financial information.
Exploitation Risk: low
Categories: financial_exposure

Full Image Description

The image is a scanned document, specifically a check that has been endorsed. The check is white and has printed text on it. The signature 'William Hommel' is visible in the bottom center of the image, indicating the endorsement. The word 'CONFIDENTIAL' is stamped diagonally across the image in orange ink. The image also contains document identification numbers such as SDNY_GM_00050757, DB-SDNY-0013581, and EFTA_00161365. The text 'ENDORSE HERE' is printed above the signature line. The image quality is medium, and the check is slightly tilted. The background is plain white. The text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *' is printed above the signature.

Objects Detected 2

Object	Description	Location	Significance	Text
Signature	A handwritten signature that reads 'William Hommel'	Bottom center	Endorsement of the check	William Hommel
Check	A scanned image of a check. The check is white with printed text. The check has been endorsed.	Center	Financial transaction	ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *

Text in Image

Content: SDNY_GM_00050757DB-SDNY-0013581EFTA_00161365CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALENDORSE HEREWillion HomeelDO NOT WRITE. STAMPRESERVED FOR FINANCOR SIGN BELOW THIS LINEIAL INSTITUTION USE *RS-S (A)The security festrea Rated balo os tell as thosenot listed, exceed industry guidelines.Scurity PoutureRere'ls of document ziteration:Hype in une appearscowhen photocop.edcspots ray appear watсот даrationAvental Caginal Documentrece on back of chock
Type: printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language: English
Significance: The text provides document identification numbers, confidentiality notices, and instructions for endorsement.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 1

William Hommel

File Info

File Name: EFTA01292738_p34_i0.png
Dataset: dataset_10
Type: Image
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:45:22.129479
DOJ Source: View on DOJ