Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement that has been redacted. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction indicates that something on the check was deemed sensitive or potentially illegal, warranting its removal from view.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction suggests that sensitive information was present on the check, which could potentially be used for blackmail if the original information were to be obtained.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052707DB-SDNY-0015531EFTA_00163315
Full Text Transcription:
AFTER MOBILE OR REMOTE DEPOSIT
CHECK HERE AFTER
CA
ENDORSE HERE
Junk Quiver
SDNY_GM_00052707
EFTA_00163315
DB-SDNY-0015531
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures the center of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check endorsement, which could potentially expose financial information. The redaction suggests that sensitive information was present.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The top portion of the check is visible, but the middle section is obscured by a large, solid black rectangle, indicating redaction. At the bottom, the words 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' are printed above a checkbox. Below that, the words 'ENDORSE HERE' are printed above a handwritten endorsement that reads 'Junk Quiver'. The bottom left corner of the image has the word 'CONFIDENTIAL' printed in orange. Along the bottom right edge are document identification numbers: 'SDNY_GM_00052707', 'DB-SDNY-0015531', and 'EFTA_00163315'. The background is plain white. The image quality is medium, with some blurring and graininess. The overall composition focuses on the endorsement area of the check.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is partially visible, with the endorsement area at the bottom. The check has been redacted with a large black rectangle in the middle. | Bottom half of the image | Financial transaction record | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT ENDORSE HERE Junk Quiver |
| Text | The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. | Bottom left corner | Indicates the document's sensitivity. | CONFIDENTIAL |
Text in Image
- Content
- AFTER MOBILE OR REMOTE DEPOSITCHECK HERE AFTERCAENDORSE HEREJunk QuiverSDNY_GM_00052707EFTA_00163315DB-SDNY-0015531CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement and document classification.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294274_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.720183
- DOJ Source
- View on DOJ