EFTA01294450_p62_i0.png Image dataset_10 View on DOJ

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 the back of a check with the signature area redacted. The presence of the 'CONFIDENTIAL' stamp and document IDs suggests it is part of a legal or investigative process.
Metadata
Subject
Check endorsement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00053099DB-SDNY-0015923EFTA_00163707
Full Text Transcription:
SDNY_GM_00053099 EFTA_00163707 DB-SDNY-0015923 ENDORSE HERE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL minor CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DAIE. DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE ESERVED I ORFANGAL INSTHUTION SE Techrashi GDALE Gear Sens vi Papa Sarity Sear ew of do alon as die Sms orsay 1101018.03 Absenes o "Ciginal co varbrite an a-Kok
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
medium
Redacted
Yes
Redaction
Black redaction covering the signature area on the back of a check.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
low
Description
The image shows the back of a check, which could contain financial information. The redaction suggests an attempt to protect sensitive data.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scan of the back of a check. The top portion of the check contains some faded text. The bottom portion of the check has a box to check after mobile or remote deposit. Below that is a line for the date. Below that is a line that says, "DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE." The signature area is covered by a black redaction. The word "minor" is handwritten next to the redaction. The bottom of the image has the word "CONFIDENTIAL" stamped across it in orange. Document IDs are visible in the bottom right corner. The image quality is medium, with some blurriness and fading.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check Image of the back of a check. The signature area is redacted with a black rectangle. Center Financial document, evidence of a transaction. ENDORSE HERE CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED I OR A NG AL INSTITUTION
Text in Image
Content
SDNY_GM_00053099EFTA_00163707DB-SDNY-0015923ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALminorCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDAIE.DO NOT WRITE. STAMP OR SIGN BELOW THIS LINEESERVED I ORFANGAL INSTHUTIONSETechrashiGDALEGear Sens vi PapaSarity Searew of do alonas dieSms orsay1101018.03Absenes o "Ciginal covarbrite an a-Kok
Type
printedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The document IDs and the 'CONFIDENTIAL' stamp are significant.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
File Name
EFTA01294450_p62_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:19.234509
DOJ Source
View on DOJ