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 a check made out to Evan Rene Quiñonez. The check is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00052799DB-SDNY-0015623EFTA 00163407
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
EVAN RENE QUIÑONEZ
TERUM OR REMOTE DEPOSIT
SDNY_GM_00052799
DB-SDNY-0015623
EFTA 00163407
4488708379
Image Classification
- Category
- financial_document
- Subcategory
- check
- 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 image contains a check, which is a financial document. The check is marked as confidential.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is white and has handwritten information in black ink. The name "EVAN RENE QUIÑONEZ" is written on the check. The words "TERUM OR REMOTE DEPOSIT" are also visible. The check has the number "4488708379" written on it. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange. The bottom right corner has the text "SDNY_GM_00052799", "DB-SDNY-0015623", and "EFTA_00163407". The image is of medium quality. The check is the main focus of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten information. The check is white. The writing is in black ink. | Center | Financial document | EVAN RENE QUIÑONEZ TERUM OR REMOTE DEPOSIT 4488708379 |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALEVAN RENE QUIÑONEZTERUM OR REMOTE DEPOSITSDNY_GM_00052799DB-SDNY-0015623EFTA 001634074488708379
- Type
- printedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- en
- Significance
- The text provides information about the check and its confidentiality status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294318_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.520688
- DOJ Source
- View on DOJ