EFTA01292858_p18_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 shows the back of a check with endorsement instructions and a confidentiality notice. It appears to be a scanned document related to a legal or financial matter.
Metadata
Subject
Check endorsement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00050861DB-SDNY-0013685EFTA_00161469
Key Points:
  • Check endorsement
  • Confidentiality notice
Full Text Transcription:
SDNY_GM_00050861 DB-SDNY-0013685 EFTA_00161469 ENDORSE HERE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * 74 maity Coroon минар С cocoser: non the niche d Оидти Перелет
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
White background
Sensitivity Assessment
Level
low
Description
The document is marked as confidential.
Exploitation Risk
low
Full Image Description
The image is a scanned document showing the back of a check. The top portion of the check contains some handwritten text, which is difficult to read. Below this, there are printed instructions for endorsement, including the phrase "ENDORSE HERE" and a warning not to write, stamp, or sign below a specific line. The bottom of the image contains document identification numbers and a confidentiality notice. The image quality is medium, and the document is oriented vertically.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A scanned image of the back of a check. The check has endorsement instructions and some handwritten text. Center Financial transaction record ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *
Text in Image
Content
SDNY_GM_00050861EFTA_00161469DB-SDNY-0013685ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *74maity Coroonминар Сcocoser: nonthe niche dОидти Перелет
Type
printedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenhandwritten
Language
English
Significance
Document ID and endorsement instructions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
File Name
EFTA01292858_p18_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:23.662008
DOJ Source
View on DOJ