Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement with the name Juan Kone Quinonez. The document is marked confidential and has a redaction.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and is part of a legal case.
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00052669DB-SDNY-0015493EFTA 00163277
- Signatures
- JUAN KONE QUINONEZ
Key Points:
- Check endorsement
- Confidentiality
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052669
DB-SDNY-0015493
EFTA 00163277
ENDORSE HERE
JUAN KONE QUINONEZ
ACTE AFTER MOJILE OR REMOTE DEPOSIT
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black rectangle obscures a portion of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically the back of a check. The check is white and has handwritten and printed text. The handwritten text appears to be an endorsement, including the name "JUAN KONE QUINONEZ." There is also printed text that says "ENDORSE HERE" and "ACTE AFTER MOJILE OR REMOTE DEPOSIT." A large black rectangle obscures a portion of the check. The bottom of the image has the word "CONFIDENTIAL" printed in orange, along with other reference numbers. The image quality is medium, and the document appears to be slightly faded or worn. The overall composition is a close-up of the check endorsement area.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check with an endorsement on the back. The check is mostly white with some text and a signature. A black rectangle obscures a portion of the check. | center | Financial transaction record | ENDORSE HERE JUAN KONE QUINONEZ ACTE AFTER MOJILE OR REMOTE DEPOSIT |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052669DB-SDNY-0015493EFTA 00163277ENDORSE HEREJUAN KONE QUINONEZACTE AFTER MOJILE OR REMOTE DEPOSIT
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprinted
- Language
- English
- Significance
- The names and endorsements on the check are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294274_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.903735
- DOJ Source
- View on DOJ