Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check endorsement with the names 'QUINONER BOJARQUET' and 'JUAN RENE'. The document is marked as 'CONFIDENTIAL' and includes reference numbers, suggesting it is part of a larger legal or financial record.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052777DB-SDNY-0015601EFTA 00163385
- Signatures
- QUINONER BOJARQUETJUAN RENE
Key Points:
- Check endorsement
- Confidentiality
Full Text Transcription:
1887
CIAL
ENDORSE HERE
QUINONER BOJARQUET
JUAN RENE
ILE OR REMOTL DEPOSIT
CHECK MONE AFTER MODIL
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052777
EFTA 00163385
DB-SDNY-0015601
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- 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 showing the endorsement side of a check. The names 'QUINONER BOJARQUET' and 'JUAN RENE' are handwritten in ink, indicating the check has been endorsed. A pre-printed box contains the text 'CHECK HERE AFTER MOBILE OR REMOTL DEPOSIT'. The word 'CONFIDENTIAL' is printed twice, once in black and once in orange, suggesting the document's sensitivity. The document also includes reference numbers 'SDNY_GM_00052777', 'DB-SDNY-0015601', and 'EFTA_00163385'. The scan quality is medium, and the document appears to be slightly rotated. The background is white, and the overall composition focuses on the endorsement details.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is endorsed with the name 'QUINONER BOJARQUET' and 'JUAN RENE'. There is also a box with text 'CHECK HERE AFTER MOBILE OR REMOTL DEPOSIT'. | Bottom center | Financial transaction record | QUINONER BOJARQUET JUAN RENE CHECK HERE AFTER MOBILE OR REMOTL DEPOSIT |
| Text | The word 'CONFIDENTIAL' is printed twice on the document, once in black and once in orange. | Bottom | Indicates the document's sensitivity. | CONFIDENTIAL |
Text in Image
- Content
- 1887CIALENDORSE HEREQUINONER BOJARQUETJUAN RENEILE OR REMOTL DEPOSITCHECK MONE AFTER MODILCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052777EFTA 00163385DB-SDNY-0015601
- Type
- printedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The names on the check endorsement are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
File Info
- File Name
- EFTA01294318_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.455287
- DOJ Source
- View on DOJ