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 a check endorsement for Horijon Mechanical Systems, deposited at BBVA COMPASS - Albuquerque. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051347DB-SDNY-0014171EFTA_00161955
Key Points:
- Check endorsement for Horijon Mechanical Systems
- BBVA COMPASS - Albuquerque is the bank
Full Text Transcription:
)160217008874400446310
60217008874400446310
Horijon Mechanical Systems
Credited to the Account of
The Within Named Payee In
BBVA COMPASS - Albuquerque
Absence of Endorsement Guaranteed
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051347
DB-SDNY-0014171
EFTA_00161955
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- 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 scan of the back of a check, showing the endorsement details. The image is oriented vertically, with the top of the check towards the top of the frame. The endorsement includes the handwritten name "Horijon Mechanical Systems", followed by the printed text "Credited to the Account of The Within Named Payee In BBVA COMPASS - Albuquerque Absence of Endorsement Guaranteed". Above the endorsement are two sets of numbers: ")160217008874400446310" and "60217008874400446310". At the bottom of the image, the word "CONFIDENTIAL" is printed in orange, along with the text "CONFIDENTIAL - PURSUANT TO FED. R.". Below that are document IDs: "SDNY_GM_00051347", "DB-SDNY-0014171", and "EFTA_00161955". The background is white. The image quality is medium, with some slight blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | Image shows the back of a check with endorsement information. The endorsement includes a bank name, account information, and a signature. | Center | Financial transaction record | Horijon Mechanical Systems Credited to the Account of The Within Named Payee In BBVA COMPASS - Albuquerque Absence of Endorsement Guaranteed |
Text in Image
- Content
- )16021700887440044631060217008874400446310Horijon Mechanical SystemsCredited to the Account ofThe Within Named Payee InBBVA COMPASS - AlbuquerqueAbsence of Endorsement GuaranteedCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051347EFTA_00161955DB-SDNY-0014171
- Type
- printedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The endorsement details the payee, bank, and account information for the check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Horijon Mechanical SystemsBBVA COMPASS - Albuquerque
Locations 1
Albuquerque
Financial Entities 1
BBVA COMPASS
File Info
- File Name
- EFTA01293354_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.375222
- DOJ Source
- View on DOJ