Illegal Activity
none
Blackmail
none
Date
07/06/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement with markings and reference numbers. It includes the phrase "For deposit" followed by a number, and is marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 07/06/17
Document Extraction
- Document Type
- financial_document
- Date
- 07/06/17
- Reference #
- SDNY_GM_00050765DB-SDNY-0013589EFTA 00161373
Key Points:
- Check endorsement for deposit
- Account number 4570226287
Full Text Transcription:
SDNY_GM_00050765
EFTA 00161373
DB-SDNY-0013589
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
ENDORSE HERE
For deposit
4570226287 2
DO NOT WRIT
RESE Credit to the Win Nord Payee
Seq: 41
Batch: 741787
Date: 07/06/17
Abeancaeed
Account Ne
THIS LINE
need
€5.
Sccur F
thev Aj
Fose
th
dont
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- Other documents and markings are visible in the background.
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" is visible at the bottom of the image. The words "CONFIDENTIAL" are printed in orange. The check endorsement includes the phrase "For deposit 4570226287". Other markings and stamps are present on the check, including "DO NOT WRIT" and "Credit to the Win Nord Payee". The image also contains reference numbers such as "SDNY_GM_00050765", "DB-SDNY-0013589", and "EFTA_00161373". The date "07/06/17" and batch number "741787" are also visible. The overall quality of the scan is medium, with some areas appearing slightly blurred. The document is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is endorsed for deposit with the number 4570226287 written on it. There are also other markings and stamps on the check. | Center | Financial transaction record | ENDORSE HERE For deposit 4570226287 |
Text in Image
- Content
- SDNY_GM_00050765DB-SDNY-0013589EFTA 00161373CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALENDORSE HEREFor deposit4570226287DO NOT WRITRESE Credit to the Win Nord PayeeSeq: 41Batch: 741787Date: 07/06/17AbeancaeedAccount NeTHIS LINEneed€5.Sccur Fthev AjFosethdont
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check endorsement details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01292738_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.477358
- DOJ Source
- View on DOJ