Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement for Del Norte Credit Union, endorsed by Southwest Document Services and Judy Rombro. A vertical redaction bar obscures the check's central details, and the document is marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests that the check details are being protected, possibly due to legal reasons.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Judy Rombro | employee | Southwest Document Services | Judy Rombro is likely an employee of Southwest Document Services, endorsing the check on their behalf. |
Document Extraction
- Document Type
- financial_document
- Recipients
- DEL NORTE CREDIT UNION
- Reference #
- SDNY_GM_00051137DB-SDNY-0013961EFTA_00161745
Key Points:
- Check endorsement for deposit only
- Payee: Del Norte Credit Union
- Endorser: Southwest Document Services, Judy Rombro
Full Text Transcription:
SDNY_GM_00051137
DB-SDNY-0013961
EFTA_00161745
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
ENDORSE HERE
PAY TO THE ORDER OF
DEL NORTE CREDIT UNION
ESPANOLA, NM 81532-2696
FOR DEPOSIT ONLY
SOUTHWEST DOCUMENT SERVICES
JUDY ROMBRO
0007004050020
DO NOT WRITE STAMP OR BELOW THIS LINE
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A vertical black bar covers the central portion of the document.
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 image contains financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check endorsement. The check is mostly white with black printed text. A thick, vertical black bar runs down the center of the image, obscuring a significant portion of the check's details. The text visible includes the phrases 'ENDORSE HERE,' 'PAY TO THE ORDER OF,' 'DEL NORTE CREDIT UNION,' 'ESPANOLA, NM 81532-2696,' 'FOR DEPOSIT ONLY,' 'SOUTHWEST DOCUMENT SERVICES,' 'JUDY ROMBRO,' '0007004050020,' and 'DO NOT WRITE STAMP OR BELOW THIS LINE.' At the bottom of the image, there are document identification numbers: 'SDNY_GM_00051137,' 'DB-SDNY-0013961,' and 'EFTA_00161745.' The phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is also printed at the bottom, with 'CONFIDENTIAL' repeated in orange. The image quality is medium, with some slight blurring. The overall composition is a straightforward, top-down view of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is mostly white with black text. A thick black vertical bar obscures the center of the check. | Center | Financial transaction record | ENDORSE HERE PAY TO THE ORDER OF DEL NORTE CREDIT UNION ESPANOLA, NM 81532-2696 FOR DEPOSIT ONLY SOUTHWEST DOCUMENT SERVICES JUDY ROMBRO 0007004050020 DO NOT WRITE STAMP OR BELOW THIS LINE |
Text in Image
- Content
- SDNY_GM_00051137EFTA_00161745DB-SDNY-0013961CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALENDORSE HEREPAY TO THE ORDER OFDEL NORTE CREDIT UNIONESPANOLA, NM 81532-2696FOR DEPOSIT ONLYSOUTHWEST DOCUMENT SERVICESJUDY ROMBRO0007004050020DO NOT WRITE STAMP OR BELOW THIS LINE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check's payee, endorser, and deposit instructions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Del Norte Credit UnionSouthwest Document Services
Locations 1
Espanola, NM
Financial Entities 1
Del Norte Credit Union
File Info
- File Name
- EFTA01293126_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.853762
- DOJ Source
- View on DOJ