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 document showing the back of a check endorsed for deposit only at Bank of America. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051243DB-SDNY-0014067EFTA_00161851
- Signatures
- ROBERT M HOLTMARY HOLT
Key Points:
- Check endorsement
- Deposit only at Bank of America
- Confidentiality notice
Full Text Transcription:
را برای
DO NOT WRITE SI
OW THIS INT
ENDORSE HER
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051243
EFTA_00161851
DB-SDNY-0014067
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 image contains financial information related to a check endorsement, which could potentially expose financial details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check. The top portion of the check is faded and difficult to read. The bottom portion is clearer, showing the endorsement area with the printed instructions 'DO NOT WRITE' and 'ENDORSE HERE'. Below this is the endorsement itself, which includes the printed text 'FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS' followed by a signature. A stamp is visible to the right of the endorsement. At the very bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R.' is printed in black, followed by the word 'CONFIDENTIAL' in orange. Document identification numbers 'SDNY_GM_00051243', 'DB-SDNY-0014067', and 'EFTA_00161851' are printed in the bottom right corner. The overall image quality is medium, with some areas appearing faded or blurry.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of the back of a check. The check has an endorsement signature and a stamp indicating it is for deposit only at Bank of America. | Bottom center | Financial transaction record | DO NOT WRITE, ENDORSE HERE, FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS |
| Stamp | A stamp on the back of the check. | Bottom right | Bank processing |
Text in Image
- Content
- را برایDO NOT WRITE SIOW THIS INTENDORSE HERFOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROSCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051243EFTA_00161851DB-SDNY-0014067
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates the endorsement and deposit instructions. The confidential notice indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
Bank of America
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01293234_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.908618
- DOJ Source
- View on DOJ