EFTA01292978_p8_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 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
IdentifiedIdentityDescriptionConfidence
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
ObjectDescriptionLocationSignificanceText
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