EFTA01293472_p8_i0.png Image dataset_10 View on DOJ

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 with an endorsement and a deposit stamp, marked as confidential. It includes document identification numbers and a confidentiality notice.
Metadata
Subject
Endorsed check
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00051465DB-SDNY-0014289EFTA 00162073
Key Points:
  • Check endorsement
  • Confidentiality
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL SDNY_GM_00051465 EFTA 00162073 DB-SDNY-0014289 • ENDORSE HERE Deposit Caly O NOT WRITE, STAMP OR SIGN BELOW THIS LINS A Thoennet,hele, elle ant
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
low
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
low
Description
Financial document with endorsement and confidentiality notice.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document showing a check with an endorsement and a deposit stamp. The check is white, and the text is primarily black. The words "Deposit Only" are handwritten on the check. Below the endorsement, there is a printed statement: "O NOT WRITE, STAMP OR SIGN BELOW THIS LINE". At the bottom of the image, there is a confidentiality notice in orange: "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". Document identification numbers are also visible: "SDNY_GM_00051465", "DB-SDNY-0014289", and "EFTA_00162073". The image quality is low, and the text is somewhat blurry. The background is white.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with endorsement and deposit stamp. The check is white with black text. The endorsement is handwritten. Bottom center Financial transaction record ENDORSE HERE Deposit Only O NOT WRITE, STAMP OR SIGN BELOW THIS LINE
Text in Image
Content
CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051465EFTA 00162073DB-SDNY-0014289ENDORSE HEREDeposit CalyO NOT WRITE, STAMP OR SIGN BELOW THIS LINSAThoennet,hele, elleant
Type
printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprinted
Language
English
Significance
Confidentiality notice and document ID
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
File Name
EFTA01293472_p8_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:18.756906
DOJ Source
View on DOJ