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 for B&R Construction, Inc., directing deposit to First Community Bank. 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_00051373DB-SDNY-0014197EFTA_00161981
Key Points:
- Check endorsement for B&R Construction, Inc.
- Deposit only to First Community Bank
Full Text Transcription:
ENDORSE-ERE
PAY TO THE ORDER OF
FIRST COMMUNITY, BANK
FOR DEPOSIT ONLY
B&R CONSTRUCTION, ING.
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051373
DB-SDNY-0014197
EFTA_00161981
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is blurry and contains faded text.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check endorsement, which could potentially be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The endorsement is located in the bottom right corner of the image and includes the text "PAY TO THE ORDER OF FIRST COMMUNITY BANK FOR DEPOSIT ONLY B&R CONSTRUCTION, ING." Above the endorsement, there is faded and illegible text. The bottom of the image also contains the word "CONFIDENTIAL" in orange, along with document identification numbers. The overall quality of the image is low, with faded text and some blurring. The document appears to be a record of a financial transaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is light in color and has faded text. The endorsement includes the name of the payee, bank, and account information. | Bottom right of the image | Financial transaction record | PAY TO THE ORDER OF FIRST COMMUNITY, BANK FOR DEPOSIT ONLY B&R CONSTRUCTION, ING. |
Text in Image
- Content
- ENDORSE-EREPAY TO THE ORDER OFFIRST COMMUNITY, BANKFOR DEPOSIT ONLYB&R CONSTRUCTION, ING.CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051373EFTA_00161981DB-SDNY-0014197
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check endorsement indicates the payee and the purpose of the endorsement. The document IDs may be relevant for tracking the document's origin and handling.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIRST COMMUNITY BANKB&R CONSTRUCTION, ING.
Financial Entities 1
FIRST COMMUNITY BANK
File Info
- File Name
- EFTA01293354_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.822681
- DOJ Source
- View on DOJ