Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check endorsement for deposit into a Bank of America account held by Robert M Holt or Mary Holt ITWBOS. The document is marked confidential, and a portion of the signature is redacted.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the signature raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and a portion of the signature is redacted, which could indicate an attempt to conceal information.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051273DB-SDNY-0014097EFTA_00161881
Key Points:
- Check endorsement for deposit only to Bank of America account of Robert M Holt or Mary Holt ITWBOS
Full Text Transcription:
SDNY_GM_00051273
EFTA_00161881
DB-SDNY-0014097
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ENDORSE HERE
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT ITWBOS
DO NOT WRITE
GLOW THIS IIN
Image Classification
- Category
- document_scan
- Subcategory
- check endorsement
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the endorsement area is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scan of the back of a check, showing the endorsement area. The text 'ENDORSE HERE' is visible, followed by the endorsement details: 'FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT ITWBOS'. A signature is present above the endorsement, but a portion of it is blacked out. The text 'DO NOT WRITE BELOW THIS LINE' is also visible. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R.' in orange text at the bottom. Document identification numbers 'SDNY_GM_00051273', 'DB-SDNY-0014097', and 'EFTA_00161881' are printed in the bottom right corner. The background is white. The image quality is medium, with some blurriness. The overall composition focuses on the endorsement area of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | The back of a check with endorsement information. The endorsement includes the text 'FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT ITWBOS'. There is a signature above the endorsement. A portion of the signature is blacked out. | Bottom center | Indicates the check is being deposited into a specific bank account. | FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT ITWBOS DO NOT WRITE BELOW THIS LINE |
Text in Image
- Content
- SDNY_GM_00051273EFTA_00161881DB-SDNY-0014097CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALENDORSE HEREFOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT ITWBOSDO NOT WRITEGLOW THIS IIN
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The endorsement details are significant as they indicate where the check is being deposited. The confidential markings indicate the document is sensitive.
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_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.573072
- DOJ Source
- View on DOJ