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 the back of a check, showing the endorsement area with a signature and "deposit only" restriction. The document also includes identification numbers and a confidentiality notice.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050971DB-SDNY-0013795EFTA_00161579
Key Points:
- Check endorsement
- Deposit only restriction
Full Text Transcription:
SDNY_GM_00050971
EFTA_00161579
DB-SDNY-0013795
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
ENDORSE HERE
(depast/only)
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FLIR FINANCIARTOONISF
The security eatures as well as those
Securt, Ferures
Rest document akeration.
yo
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
People Detected 1
| Identified | Identity | Description | Confidence |
|---|---|---|---|
| No | Unknown person | — |
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 shows a scanned document, specifically the back of a check. The check is endorsed with a signature and the words "deposit only" written below the signature line. Above the endorsement area, there is printed text that reads "ENDORSE HERE". Below the endorsement area, there is a line and printed text that reads "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE". Further down, there is more printed text related to security features. The image also contains document identification numbers and a confidentiality notice. The background is white. The image quality is medium, with some blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with an endorsement on the back. The check is partially visible, with the endorsement area clearly visible. The endorsement includes a signature and the words "deposit only". | Center | Financial transaction record | ENDORSE HERE (deposit only) DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FLIR FINANCIARTOONISF The security eatures as well as those Securt, Ferures Rest document akeration. |
Text in Image
- Content
- SDNY_GM_00050971EFTA_00161579DB-SDNY-0013795CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALENDORSE HERE(depast/only)DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FLIR FINANCIARTOONISFThe security eatures as well as thoseSecurt, FeruresRest document akeration.yo
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification numbers and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01292978_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.194710
- DOJ Source
- View on DOJ