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 check with the name "JUAN RENE QUIÑONER B" written on it. The document is marked confidential and includes document IDs, suggesting it is part of a legal case.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and is part of a legal case.
Document Extraction
- Document Type
- financial_document
- Sender
- Unknown
- Reference #
- SDNY_GM_00052843DB-SDNY-0015667EFTA_00163451
Key Points:
- Check
- Confidential
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
CHOOK HORE AFTER NOSILE OS VOIE DEPONIT
JUAN RENE QUIÑONER B
SDNY_GM_00052843
DB-SDNY-0015667
EFTA_00163451
ㅇㅁ
4488701915
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- neutral
- 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 white and has handwritten information on it, including the name "JUAN RENE QUIÑONER B". The image also contains the text "CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT". The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange. Document IDs "SDNY_GM_00052843", "DB-SDNY-0015667", and "EFTA_00163451" are also visible. The image quality is medium, and the text is somewhat faded. The number 4488701915 is written vertically on the right side of the image. The overall composition is a standard document scan, with the check centered in the frame. The atmosphere is neutral, and the background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white and has handwritten information on it. The image quality is medium, and the text is somewhat faded. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT JUAN RENE QUIÑONER B |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALCHOOK HORE AFTER NOSILE OS VOIE DEPONITJUAN RENE QUIÑONER BSDNY_GM_00052843DB-SDNY-0015667EFTA_00163451ㅇㅁ4488701915
- Type
- printedprintedhandwrittenhandwrittenprintedprintedprintedhandwrittenprinted
- Language
- English
- Significance
- The text on the check and the document IDs are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294384_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.527002
- DOJ Source
- View on DOJ