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 signed by JUAN R. QUIFENCE B. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender
- JUAN R. QUIFENCE B
- Reference #
- SDNY_GM_00052887DB-SDNY-0015711EFTA_00163495
- Signatures
- JUAN R. QUIFENCE B
Full Text Transcription:
1885531514
SDNY_GM_00052887
DB-SDNY-0015711
EFTA_00163495
CHECK HERE AFTER MOBILE GA БОКСТЕ СЕPOSIT
JUAN R. QUIFENCE B
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
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which could potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check. The check is oriented upside down. The text "CHECK HERE AFTER MOBILE GA БОКСТЕ СЕPOSIT" is visible on the check. The signature "JUAN R. QUIFENCE B" is also visible. The image quality is medium. The document is marked as "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and "CONFIDENTIAL" in orange text. The document IDs "SDNY_GM_00052887", "DB-SDNY-0015711", and "EFTA_00163495" are printed at the bottom right. The number "1885531514" is printed at the top left.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is filled out and signed. The check is oriented upside down. | Center | Financial transaction record | CHECK HERE AFTER MOBILE GA БОКСТЕ СЕPOSIT JUAN R. QUIFENCE B |
Text in Image
- Content
- 1885531514SDNY_GM_00052887DB-SDNY-0015711EFTA_00163495CHECK HERE AFTER MOBILE GA БОКСТЕ СЕPOSITJUAN R. QUIFENCE BCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprinted
- Language
- English
- Significance
- The document ID and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
People 1
File Info
- File Name
- EFTA01294384_p48_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.292410
- DOJ Source
- View on DOJ