Illegal Activity
none
Blackmail
none
Date
October 13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check endorsed by Juan Rene Quwonec, marked as confidential. It includes document IDs and handwritten endorsements.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- October 13
Document Extraction
- Document Type
- financial_document
- Date
- October 13
- Reference #
- SDNY_GM_00052787DB-SDNY-0015611EFTA 00163395
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
ENDCASE HERE
JUAN RENE QUWONEC
SDNY_GM_00052787
DB-SDNY-0015611
EFTA 00163395
15
CHECK NEAR AFTER OF FOOTE DEFOOT
0
ro
1007462054
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- 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 of a check. The check is light in color and has handwritten and printed text on it. The handwritten text includes the name "JUAN RENE QUWONEC" and the date "October 13". The printed text includes "CHECK NEAR AFTER OF FOOTE DEFOOT" and a number "1007462054". The document is marked as "CONFIDENTIAL" at the bottom. The image also includes document IDs such as "SDNY_GM_00052787", "DB-SDNY-0015611", and "EFTA 00163395". The check appears to be endorsed on the back. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is light in color. The check is endorsed on the back. | Center | Financial document | JUAN RENE QUWONEC October 13 CHECK NEAR AFTER OF FOOTE DEFOOT 1007462054 |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALENDCASE HEREJUAN RENE QUWONECSDNY_GM_00052787DB-SDNY-0015611EFTA 0016339515CHECK NEAR AFTER OF FOOTE DEFOOT1007462054
- Type
- printedprintedprintedhandwrittenprintedprintedprintedhandwrittenprintedprinted
- Language
- English
- Significance
- The name on the check and the confidential designation are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294318_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.367756
- DOJ Source
- View on DOJ