Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document with handwritten annotations, marked as confidential and associated with a legal case. The document contains a handwritten name and several document IDs.
Metadata
- Subject
- Document scan
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and related to a legal case.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052883DB-SDNY-0015707EFTA_00163491
- Signatures
- JUAN KONE QUIÑOovez
Full Text Transcription:
1887461581
CHOOS HELLAFTER NOBILE GA BELOTE DEPOSIT
ENDORSE HE
JUAN KONE QUIÑOovez
SDNY_GM_00052883
DB-SDNY-0015707
EFTA_00163491
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain and out of focus.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a document, likely a financial instrument such as a check or deposit slip. The document is oriented at an angle, with the top left corner pointing towards the top of the frame. The text "1887461581" is printed vertically in the center of the document. Below this, there is more printed text, partially obscured, followed by a handwritten endorsement that reads "JUAN KONE QUIÑOovez". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ER" and the document IDs "SDNY_GM_00052883", "DB-SDNY-0015707", and "EFTA_00163491". The word "CONFIDENTIAL" is printed in large, orange letters. The background is plain and out of focus. The overall quality of the scan is medium, with some blurring and distortion.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| document | A scanned document with handwritten annotations and printed text. The document appears to be a financial instrument, possibly a check or deposit slip. | Center | The document contains financial information and handwritten endorsements. | 1887461581 CHOOS HELLAFTER NOBILE GA BELOTE DEPOSIT ENDORSE HE JUAN KONE QUIÑOovez |
Text in Image
- Content
- 1887461581CHOOS HELLAFTER NOBILE GA BELOTE DEPOSITENDORSE HEJUAN KONE QUIÑOovezSDNY_GM_00052883DB-SDNY-0015707EFTA_00163491CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and the handwritten name are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294384_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.632251
- DOJ Source
- View on DOJ