Illegal Activity
suspicious
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 of a check endorsement for deposit into 1st Community Bank, made out to G & R Construction, Inc. The document is marked confidential and contains redactions.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check raises some suspicion.
Financial Information
Transactions:
- Check endorsement for deposit
Document Extraction
- Document Type
- financial_document
- Sender
- G & R CONSTRUCTION, INC.
- Sender Org
- G & R CONSTRUCTION, INC.
- Recipients
- 1ST COMMUNITY BANK
- Reference #
- SDNY_GM_00051389DB-SDNY-0014213EFTA_00161997
Key Points:
- Check endorsement
- Deposit to 1st Community Bank
- G & R Construction, Inc.
Full Text Transcription:
ENDORSE HERE
AY TO THE ORDER OF
AST COMMUNITY BANK
4
FOR DEPOSIT ONLY
5&R CONSTRUCTION, INC.
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00051389
EFTA_00161997
DB-SDNY-0014213
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The document is oriented vertically and appears to be a scan of a physical check. The top portion of the check is not visible. The text 'ENDORSE HERE' is visible near the top right. Below that, the text 'PAY TO THE ORDER OF 1ST COMMUNITY BANK FOR DEPOSIT ONLY G & R CONSTRUCTION, INC.' is visible. Portions of the check are redacted with black bars. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in orange. Below that, document IDs 'SDNY_GM_00051389', 'DB-SDNY-0014213', and 'EFTA_00161997' are printed. The image quality is medium, with some blurring and distortion. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check endorsement. The check is partially redacted with black bars. Text is visible indicating 'PAY TO THE ORDER OF 1ST COMMUNITY BANK FOR DEPOSIT ONLY G & R CONSTRUCTION, INC.' | Bottom center | Financial transaction record | PAY TO THE ORDER OF 1ST COMMUNITY BANK FOR DEPOSIT ONLY G & R CONSTRUCTION, INC. |
Text in Image
- Content
- ENDORSE HEREAY TO THE ORDER OFAST COMMUNITY BANKFOR DEPOSIT ONLY5&R CONSTRUCTION, INC.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00051389EFTA_00161997DB-SDNY-0014213
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates a check endorsement for deposit into a bank account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
1ST COMMUNITY BANKG & R CONSTRUCTION, INC.
Financial Entities 1
1ST COMMUNITY BANK
File Info
- File Name
- EFTA01293354_p50_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.507889
- DOJ Source
- View on DOJ