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 a check endorsement with the name "Juan Rene Qurene". 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_00052897DB-SDNY-0015721EFTA_00163505
- Signatures
- Juan Rene Qurene
Full Text Transcription:
1805090382
CHECK HERE AFTER MOSILE OR REMOTE DEPOSIT
D11
Juan Rene Qurene
SDNY_GM_00052897
DB-SDNY-0015721
EFTA_00163505
CONFIDENTIAL - PURSUANT TO FED. R. ER
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check endorsement, which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check endorsement. The check is white and the endorsement is in black ink. The endorsement includes the name "Juan Rene Qurene". The image also includes the text "CHECK HERE AFTER MOSILE OR REMOTE DEPOSIT" and "D11". The image is marked as "CONFIDENTIAL - PURSUANT TO FED. R. ER" and "CONFIDENTIAL". The image also includes the document IDs "SDNY_GM_00052897", "DB-SDNY-0015721", and "EFTA_00163505". The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with endorsement. The check is white. The endorsement is in black ink. | Bottom of the frame | Financial transaction | CHECK HERE AFTER MOSILE OR REMOTE DEPOSIT D11 Juan Rene Qurene |
Text in Image
- Content
- 1805090382CHECK HERE AFTER MOSILE OR REMOTE DEPOSITD11Juan Rene QureneSDNY_GM_00052897DB-SDNY-0015721EFTA_00163505CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- 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_p58_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.654111
- DOJ Source
- View on DOJ