EFTA01294162_p34_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 shows a scanned check endorsement marked as confidential. The document contains a signature and reference numbers, suggesting it is part of a legal or financial record.
Metadata
Subject
Check Endorsement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00052585DB-SDNY-0015409EFTA_00163193
Key Points:
  • Check endorsement
  • Confidentiality
Full Text Transcription:
39. 10. ON CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL ENDORSE HERE SDNY_GM_00052585 DB-SDNY-0015409 EFTA_00163193
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
medium
Scene Analysis
Setting
indoor
Location Type
unknown
Identified Location
unknown
Atmosphere
neutral
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
low
Description
The document is marked as confidential, but the content visible in the image does not appear to be highly sensitive.
Exploitation Risk
low
Full Image Description
The image is a scanned document showing the bottom portion of a check. The check has a signature in black ink in the 'ENDORSE HERE' area. Above the signature is the phrase 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' with a small checkbox to the left. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in black, with the word 'CONFIDENTIAL' repeated in orange. To the right are document IDs: 'SDNY_GM_00052585', 'DB-SDNY-0015409', and 'EFTA_00163193'. The background is white. The image quality is medium, with some slight blurring. The perspective is a straight-on view of the document.
Objects Detected 2
ObjectDescriptionLocationSignificanceText
Check A check with an endorsement signature. The check is mostly white with some printed text. The signature is in black ink. Bottom center Financial document, evidence of transaction CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT ENDORSE HERE
Signature A signature in black ink. Bottom center Endorsement of the check
Text in Image
Content
39. 10. ONCHECK HERE AFTER MOBILE OR REMOTE DEPOSITCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALENDORSE HERESDNY_GM_00052585DB-SDNY-0015409EFTA_00163193
Type
printedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text indicates the document is confidential and related to a legal case.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
File Name
EFTA01294162_p34_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.951594
DOJ Source
View on DOJ