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 the back of a check, showing the endorsement area with deposit instructions for Bank of America, Robert M Holt, or Mary Holt. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052613DB-SDNY-0015437EFTA 00163221
- Signatures
- ROBERT M HOLTMARY HOLT
Key Points:
- Check endorsement
- Bank of America
- Remote deposit
Full Text Transcription:
ENDORSE MERE
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
CHECK HERE A
✓ REMOTE DEPOSIT
DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052613
DB-SDNY-0015437
EFTA 00163221
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically the back of a check. The check is white with black printed text. The text includes "ENDORSE HERE", "FOR DEPOSIT ONLY", "BANK OF AMERICA", "ROBERT M HOLT", "OR MARY HOLT, JTWROS", "CHECK HERE A", "REMOTE DEPOSIT", and "DO NOT WRITE STAMP OR SIGN BELOW THIS LINE". There is a signature above the printed name Robert M Holt or Mary Holt. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and the word "CONFIDENTIAL" in orange. Document identification numbers "SDNY_GM_00052613", "DB-SDNY-0015437", and "EFTA_00163221" are also visible at the bottom right. The image quality is medium, with some blurring. The overall composition is a close-up of the check endorsement area.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image shows the back of a check with endorsement and deposit information. The check is white with black text and a signature. | Bottom center | Financial transaction record | ENDORSE HERE FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS CHECK HERE A REMOTE DEPOSIT DO NOT WRITE STAMP OR SIGN BELOW THIS LINE |
| Signature | A signature is visible on the back of the check. | Bottom center | Authorizes the deposit |
Text in Image
- Content
- ENDORSE MEREFOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT, JTWROSCHECK HERE AREMOTE DEPOSITDO NOT WRITE STAMP OR SIGN BELOW THIS LINECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052613DB-SDNY-0015437EFTA 00163221
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement and deposit details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Bank of America
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01294222_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.192702
- DOJ Source
- View on DOJ