EFTA01294516_p24_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 scanned check endorsement with the handwritten signature 'Jurn Rene Quin Cinec'. The document is marked as 'CONFIDENTIAL' and contains several document IDs.
Metadata
Subject
Check endorsement
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00053127DB-SDNY-0015951EFTA_00163735
Signatures
JURN RENE QUIN CINEC
Full Text Transcription:
Racurily Fortures: SDNY_GM_00053127 EFTA 00163735 DB-SDNY-0015951 CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL + ENDORSE HERE JURN RENE QUIN CINEC CHECK DATE HERE AFTER MOBILE OR REMOTE DEPOSIT DO NOT WRITE. OR SIGN BELOW THI HIS LINE HESERVED FOR FINAL ANCIAL INSTITUTION USE 4946174596 not tisters, exceed industry godetics. Results of document alteratio Clerical Sensitive Paper State may 068 Security Screen Veritage or back of conce
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
medium
Redacted
Yes
Redaction
The word 'CONFIDENTIAL' is stamped in red across the bottom of the document.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Background
The background is white. There is some text at the top of the image that is difficult to read.
Sensitivity Assessment
Level
low
Description
The image contains a check endorsement, which could potentially expose financial information.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document of a check endorsement. The word 'CONFIDENTIAL' is stamped in red across the bottom. The top of the image contains some text that is difficult to read. Below that is the number '4946174596' written vertically. The bottom of the image contains the check endorsement area. There is a box to check for mobile or remote deposit. Below that is the handwritten endorsement 'Jurn Rene Quin Cinec'. The bottom left corner has '+ ENDORSE HERE'. The bottom of the image also contains document IDs: 'SDNY_GM_00053127', 'DB-SDNY-0015951', and 'EFTA_00163735'. The image quality is medium, and the document is slightly rotated.
Objects Detected 2
ObjectDescriptionLocationSignificanceText
Check A scanned image of a check endorsement. The check has been endorsed with a signature and some writing. There is a box to check for mobile or remote deposit. Center Financial document CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE: ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE
Handwriting Handwritten endorsement on the check. It appears to say 'Jurn Rene Quin Cinec' Bottom center Endorsement of the check Jurn Rene Quin Cinec
Text in Image
Content
Racurily Fortures:SDNY_GM_00053127EFTA 00163735DB-SDNY-0015951CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL+ ENDORSE HEREJURN RENE QUIN CINECCHECKDATEHERE AFTER MOBILE OR REMOTE DEPOSITDO NOT WRITE.OR SIGN BELOW THI HIS LINEHESERVED FOR FINAL ANCIAL INSTITUTION USE4946174596not tisters, exceed industry godetics.Results of document alteratioClerical Sensitive Paper State may 068Security ScreenVeritage or back of conce
Type
printedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text provides information about the document's origin and purpose.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
File Info
File Name
EFTA01294516_p24_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:13.831647
DOJ Source
View on DOJ