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 details including the bank, names, and a partially redacted signature. The document is marked as confidential and includes several document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051309DB-SDNY-0014133EFTA_00161917
Key Points:
- Check endorsement
- Bank of America
- Robert M Holt
- Mary Holt Itwros
Full Text Transcription:
ABFLOW THIS LINE
ENDORSE NERE
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT ITWROS
SDNY_GM_00051309
DB-SDNY-0014133
EFTA_00161917
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the endorsement signature is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image shows a check endorsement, which contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows the back of a check with an endorsement. The top portion of the image is faded and contains illegible markings. Below this, the phrase "ABFLOW THIS LINE" is printed. Further down, the endorsement details are visible, including the instruction "ENDORSE NERE" followed by "FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT ITWROS". A signature is present, but a portion of it is blacked out. At the bottom of the image, document identification numbers "SDNY_GM_00051309", "DB-SDNY-0014133", and "EFTA_00161917" are printed. The words "CONFIDENTIAL - PURSUANT TO FED. R." and "CONFIDENTIAL" are printed in orange at the bottom. The background is white. The image quality is medium, with some fading and blurring.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with endorsement on the back. The check is white. The endorsement includes a signature and deposit instructions. | Center | Financial transaction record | ENDORSE NERE FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT ITWROS |
| Signature | A signature on the back of the check, partially redacted. | Center | Authorization for deposit | None |
Text in Image
- Content
- ABFLOW THIS LINEENDORSE NEREFOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT ITWROSSDNY_GM_00051309EFTA_00161917DB-SDNY-0014133CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement, bank details, and document identification numbers.
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
- EFTA01293294_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.347272
- DOJ Source
- View on DOJ