EFTA01292918_p26_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 scan of a check endorsed to 'HOFFNER'S AVIATION SERVICE' for deposit only. The document is marked confidential and includes several document identification numbers.
Metadata
Subject
Check
Sender
Recipients
Document ID
Date
Financial Information
Transactions:
  • {'type': 'check', 'payee': "HOFFNER'S AVIATION SERVICE", 'details': 'Deposit only'}
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00050929DB-SDNY-0013753EFTA_00161537
Key Points:
  • Check endorsement for Hoffner's Aviation Service
  • Deposit only
Full Text Transcription:
ds Tales ENDURSE HERE HOFFNER'S AVIATION SERVICR 00 Deposit only ELOW THIS NOT WRITE. STAMP OR SIGN BELO ^ HETE IVELION FINANCIAL IN TISF IS LINE CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL SDNY_GM_00050929 EFTA_00161537 DB-SDNY-0013753
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Background
The background is white and blurry.
Sensitivity Assessment
Level
low
Description
The image contains a financial document (check) which could potentially expose financial information.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned check. The check is faded and the top portion is illegible. The endorsement area is visible, with the handwritten text 'HOFFNER'S AVIATION SERVICE' and 'Deposit only'. Below this, the printed text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' is visible. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R.' and the word 'CONFIDENTIAL' in orange. Document identification numbers 'SDNY_GM_00050929', 'DB-SDNY-0013753', and 'EFTA_00161537' are printed on the bottom right. The overall quality of the image is medium, with some blurriness and fading. The check appears to be an original document that has been scanned.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with handwritten and printed text. The check is faded and partially illegible. The endorsement area is visible with the text 'HOFFNER'S AVIATION SERVICE' and 'Deposit only'. Center Financial transaction record HOFFNER'S AVIATION SERVICR Deposit only DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
Text in Image
Content
dsTalesENDURSE HEREHOFFNER'S AVIATION SERVICRDeposit onlyELOW THISNOT WRITE. STAMP OR SIGN BELOHETE IVELION FINANCIAL INTISFIS LINECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00050929EFTA_00161537DB-SDNY-0013753
Type
printedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text 'HOFFNER'S AVIATION SERVICE' and 'Deposit only' are significant as they indicate the payee and deposit instructions for the check.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
HOFFNER'S AVIATION SERVICE
File Info
File Name
EFTA01292918_p26_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:24.201516
DOJ Source
View on DOJ