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 signature of 'June Rene Quinonge'. The document also contains confidentiality notices and document identification numbers.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052809DB-SDNY-0015633EFTA_00163417
- Signatures
- June Rene Quinonge
Key Points:
- Check endorsement
- Mobile or remote deposit option
Full Text Transcription:
4488754519
DATE
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
ENDORSE HERE
June Rene Quinonge
SDNY_GM_00052809
DB-SDNY-0015633
EFTA_00163417
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
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
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information from a check.
- 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 has been endorsed with a signature that reads 'June Rene Quinonge'. Above the signature, there is a line for 'ENDORSE HERE'. There is also a 'DATE' field and a checkbox labeled 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'. The image is oriented vertically. The top portion of the check is faded and difficult to read. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange. Document identification numbers 'SDNY_GM_00052809', 'DB-SDNY-0015633', and 'EFTA_00163417' are printed on the lower right. The number '4488754519' is printed vertically on the right side of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with an endorsement on the back. The check is white with some text and a signature. The endorsement reads 'June Rene Quinonge'. There is a date field and a box to check for mobile or remote deposit. | Center | Financial transaction document. | DATE CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT ENDORSE HERE June Rene Quinonge |
Text in Image
- Content
- 4488754519DATECHECK HERE AFTER MOBILE OR REMOTE DEPOSITENDORSE HEREJune Rene QuinongeSDNY_GM_00052809DB-SDNY-0015633EFTA_00163417CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The endorsement and check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
File Info
- File Name
- EFTA01294318_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.905697
- DOJ Source
- View on DOJ