Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check endorsement to Horizon Mechanical Suplem, with a portion of the signature redacted. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the signature is suspicious.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051345DB-SDNY-0014169EFTA_00161953
Key Points:
- Check endorsement
- BBVA COMPASS - Albuquerque
Full Text Transcription:
)160223009072301646310
160223009072301646310
ENDORSE HE
Norizon Mechanical Suplem
Creaited to the Account of
The Within Named Payee in
BBVA COMPASS - Albuquerque
Absence of Endorsement Guaranteed
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051345
EFTA_00161953
DB-SDNY-0014169
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the endorsement signature is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Financial document with account information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check with an endorsement. The check is endorsed to "Norizon Mechanical Suplem". The endorsement includes the text "Creaited to the Account of The Within Named Payee in BBVA COMPASS - Albuquerque Absence of Endorsement Guaranteed". A portion of the signature is redacted with a black bar. The image is rotated slightly counter-clockwise. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange are at the bottom left. Document identification numbers "SDNY_GM_00051345", "DB-SDNY-0014169", and "EFTA_00161953" are at the bottom right. The quality of the scan is medium, with some blurring. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is endorsed to Horizon Mechanical Suplem. A portion of the signature is redacted. | Center | Financial transaction record | )160223009072301646310 160223009072301646310 ENDORSE HE Norizon Mechanical Suplem Creaited to the Account of The Within Named Payee in BBVA COMPASS - Albuquerque Absence of Endorsement Guaranteed |
Text in Image
- Content
- )160223009072301646310160223009072301646310ENDORSE HENorizon Mechanical SuplemCreaited to the Account ofThe Within Named Payee inBBVA COMPASS - AlbuquerqueAbsence of Endorsement GuaranteedCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051345EFTA_00161953DB-SDNY-0014169
- Type
- printedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
BBVA COMPASS - AlbuquerqueHorizon Mechanical Suplem
Locations 1
Albuquerque
Financial Entities 1
BBVA COMPASS
File Info
- File Name
- EFTA01293354_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.215103
- DOJ Source
- View on DOJ