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
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| 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