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 Juan Irene Quiñonez. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052781DB-SDNY-0015605EFTA_00163389
- Signatures
- Juan Irene Quiñonez
Key Points:
- Check endorsement
- Confidentiality notice
Full Text Transcription:
4408750659
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
ENDORSE HERE
Juan Irene Quiñonez
SDNY_GM_00052781
EFTA_00163389
DB-SDNY-0015605
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scan of the back of a check. The check has been endorsed with a signature that reads "Juan Irene Quiñonez". Above the signature is the printed text "CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT" and "ENDORSE HERE". There is also a number "4408750659" printed on the check. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange. On the right side of the image are the document IDs: "SDNY_GM_00052781", "DB-SDNY-0015605", and "EFTA_00163389". The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image shows the back of a check with an endorsement. The check is white and has printed text and handwritten signatures. | Center | Financial transaction record | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT ENDORSE HERE 4408750659 |
Text in Image
- Content
- 4408750659CHECK HERE AFTER MOBILE OR REMOTE DEPOSITENDORSE HEREJuan Irene QuiñonezSDNY_GM_00052781EFTA_00163389DB-SDNY-0015605CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The handwritten endorsement and the document ID are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294318_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.238657
- DOJ Source
- View on DOJ