Illegal Activity
none
Blackmail
none
Date
5/1/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing an endorsement with a handwritten signature, dated May 1, 2017. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Endorsement Identification
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 5/1/2017
Document Extraction
- Document Type
- legal_filing
- Date
- 5/1/2017
- Reference #
- H14752202307083665SDNY_GM_00052599DB-SDNY-0015423EFTA_00163207
- Signatures
- Carlas 1 Dalgado
Key Points:
- Endorsement identification
- Signature of 'Carlas 1 Dalgado'
Full Text Transcription:
H14752202
307083665
5/1/2017
187
KNOW YOUR ENDORSER REQUIRE IDENTIFICATION
Carlas 1 Dalgado
4208320
▼DO HOT WRITE SIGN STAMP BELOW THIS TYFE
CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL
SDNY_GM_00052599
DB-SDNY-0015423
EFTA_00163207
Image Classification
- Category
- document_scan
- Subcategory
- legal_filing
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically. The top right corner shows the number 'H14752202'. Below that is '307083665' followed by the date '5/1/2017' and the number '187'. Further down, the text 'KNOW YOUR ENDORSER REQUIRE IDENTIFICATION' is printed above a dashed line, below which is a handwritten signature that appears to read 'Carlas 1 Dalgado'. Below the signature is the number '4208320'. At the bottom, the text '▼DO HOT WRITE SIGN STAMP BELOW THIS TYFE' is printed. The bottom left corner has the text 'CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL' in orange. The bottom right corner contains document IDs: 'SDNY_GM_00052599', 'DB-SDNY-0015423', and 'EFTA_00163207'. The document appears to be related to an endorsement requiring identification.
Text in Image
- Content
- H147522023070836655/1/2017187KNOW YOUR ENDORSER REQUIRE IDENTIFICATIONCarlas 1 Dalgado4208320▼DO HOT WRITE SIGN STAMP BELOW THIS TYFECONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIALSDNY_GM_00052599EFTA_00163207DB-SDNY-0015423
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The handwritten text appears to be a signature and endorsement.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
File Info
- File Name
- EFTA01294162_p48_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.949711
- DOJ Source
- View on DOJ