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 scanned check endorsement by Ivan Rene Quifonez. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052861DB-SDNY-0015685EFTA_00163469
- Signatures
- Ivan Rene Quifonez
Key Points:
- Check endorsement by Ivan Rene Quifonez
Full Text Transcription:
4488754677
CHECK HERE AFTER MOULE GR REMOTE OFPOSIT
CATE
SDNY_GM_00052861
EFTA_00163469
DB-SDNY-0015685
ENDORSE HERE
Ivan Rene QUIFONEZ
IVAN
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white and blurry.
People Detected 1
| Identified | Identity | Description | Confidence |
|---|---|---|---|
| No | Unknown | — |
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the endorsement side of a check. The check is mostly white, with some printed text and a handwritten endorsement. The endorsement, written in cursive, reads 'Ivan Rene Quifonez'. Above the endorsement, there is a printed line that says 'ENDORSE HERE'. Diagonally across the check, the number '4488754677' is written. At the bottom of the image, there is orange text that says 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Below that, there are some document IDs: 'SDNY_GM_00052861', 'DB-SDNY-0015685', and 'EFTA_00163469'. The background is white and blurry. The image quality is medium.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is mostly white with some printed text and handwritten endorsement. The endorsement reads 'Ivan Rene Quifonez'. There is a number '4488754677' written diagonally across the check. | Center | Financial transaction record | 4488754677 CHECK HERE AFTER MOULE GR REMOTE OFPOSIT CATE ENDORSE HERE Ivan Rene QUIFONEZ |
| Text | Orange text that says 'CONFIDENTIAL' | Bottom center | Indicates confidentiality of the document | CONFIDENTIAL |
Text in Image
- Content
- 4488754677CHECK HERE AFTER MOULE GR REMOTE OFPOSITCATESDNY_GM_00052861EFTA_00163469DB-SDNY-0015685ENDORSE HEREIvan Rene QUIFONEZIVANCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprinted
- Language
- English
- Significance
- The text provides information about the check, endorsement, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
People 1
File Info
- File Name
- EFTA01294384_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.206033
- DOJ Source
- View on DOJ