Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows the back of an endorsed check marked as 'CONFIDENTIAL'. A large portion of the check is redacted, suggesting sensitive information.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and has been redacted, suggesting it may contain information related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and has been redacted, suggesting it may contain sensitive information.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052689EFTA_00163297DB-SDNY-0015513
- Signatures
- VAN RENE Quiñoner
Full Text Transcription:
ENDORSE HERE
Jur
VAN RENE Quiñoner
les HERE APTTH MOBILE OR REMOTE DEPOSIT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052689
EFTA_00163297
DB-SDNY-0015513
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures a portion of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically the back of a check that has been endorsed. The check is white, and the endorsement is written in what appears to be blue ink. The name 'VAN RENE Quiñoner' is visible as part of the endorsement. A large black rectangle obscures a significant portion of the check's surface. Below the endorsement, the text 'les HERE APTTH MOBILE OR REMOTE DEPOSIT' is printed. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R.' Several reference numbers, including 'SDNY_GM_00052689', 'DB-SDNY-0015513', and 'EFTA_00163297', are printed in the bottom right corner. The image quality is medium, with some blurring and distortion. The overall composition is a full shot of the check's back, with the focus on the endorsement and confidentiality markings.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been endorsed on the back. A large black rectangle obscures a portion of the check. | Center | Financial document | ENDORSE HERE Jur VAN RENE Quiñoner les HERE APTTH MOBILE OR REMOTE DEPOSIT |
| Text | The word 'CONFIDENTIAL' is printed in orange ink. | Bottom center | Indicates the document's sensitivity. | CONFIDENTIAL |
Text in Image
- Content
- ENDORSE HEREJurVAN RENE Quiñonerles HERE APTTH MOBILE OR REMOTE DEPOSITCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052689EFTA_00163297DB-SDNY-0015513
- Type
- printedhandwrittenhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the endorsement and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294274_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.700415
- DOJ Source
- View on DOJ