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 of Juan Rene Gonerb. 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 #
- 1887460934EFTA_00163403DB-SDNY-0015619SDNY_GM_00052795
- Signatures
- JUAN RENE GONERB
Full Text Transcription:
1887460934
EFTA_00163403
DB-SDNY-0015619
SDNY_GM_00052795
ENDORSE HE
JUAN RENE GO
PONERB
CHELX HERE AFTER MOBILE OR REMOTE DEPOSIT
LINE
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Image contains financial information related to a check endorsement.
- 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, and the endorsement is written in blue ink. The endorsement reads "JUAN RENE GONERB". Above the endorsement, there is printed text that says "ENDORSE HERE". Below the endorsement, there is printed text that says "CHELX HERE AFTER MOBILE OR REMOTE DEPOSIT". At the bottom of the image, there is text that says "CONFIDENTIAL - PURSUANT TO FED. R. CRI" and the word "CONFIDENTIAL" is printed in orange. In the upper right corner, there is a number "1887460934". Along the bottom right edge, there are document identification numbers: "SDNY_GM_00052795", "DB-SDNY-0015619", and "EFTA_00163403". The image quality is medium, and the background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of the back of a check with endorsement and deposit instructions. The check is white with black ink. The endorsement is in blue ink. | Bottom of the image | Financial transaction record | ENDORSE HERE JUAN RENE GONERB CHELX HERE AFTER MOBILE OR REMOTE DEPOSIT |
Text in Image
- Content
- 1887460934EFTA_00163403DB-SDNY-0015619SDNY_GM_00052795ENDORSE HEJUAN RENE GOPONERBCHELX HERE AFTER MOBILE OR REMOTE DEPOSITLINECONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification numbers and endorsement information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294318_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.896661
- DOJ Source
- View on DOJ