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 scanned check endorsement form marked as confidential. It contains instructions for endorsing a check and includes document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00051147DB-SDNY-0013971EFTA_00161755
Key Points:
- Instructions for check endorsement
- Confidentiality notice
Full Text Transcription:
MohanDanh 1116 4710165145197
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
PECORICO FORNANCIAL INSTITUTION SE
CREDIT TO THE ACCOUNT OF
THE WITHIN NAMED PAYEE
ENDORSE HERE
L
SDNY_GM_00051147
EFTA_00161755
DB-SDNY-0013971
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL' and relates to a financial transaction, but does not contain highly sensitive personal information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing a check endorsement form. The form is mostly white with printed black text. The text includes instructions for endorsing a check, such as 'CREDIT TO THE ACCOUNT OF THE WITHIN NAMED PAYEE' and 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE FOR FINANCIAL INSTITUTION USE'. There are also document identification numbers like 'SDNY_GM_00051147', 'DB-SDNY-0013971', and 'EFTA_00161755'. The word 'CONFIDENTIAL' is printed in orange at the bottom, indicating the document's sensitivity. The scan quality is medium, with some slight blurring of the text. The top of the document has some handwritten text that is difficult to read. The overall composition is a standard document scan, likely for record-keeping purposes.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement form | A white form with printed text for endorsing a check. The form has lines for 'CREDIT TO THE ACCOUNT OF THE WITHIN NAMED PAYEE' and 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE FOR FINANCIAL INSTITUTION USE'. | Center | Indicates a financial transaction and the proper procedure for endorsing a check. | CREDIT TO THE ACCOUNT OF THE WITHIN NAMED PAYEE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE FOR FINANCIAL INSTITUTION USE |
Text in Image
- Content
- MohanDanh 1116 4710165145197DO NOT WRITE, STAMP OR SIGN BELOW THIS LINEPECORICO FORNANCIAL INSTITUTION SECREDIT TO THE ACCOUNT OFTHE WITHIN NAMED PAYEEENDORSE HERELSDNY_GM_00051147EFTA_00161755DB-SDNY-0013971CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The text provides instructions for endorsing a check and includes document identification numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01293126_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.941520
- DOJ Source
- View on DOJ