Illegal Activity
none
Blackmail
none
Date
12/21/2018
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing the back of a check that has been endorsed. The check number is 5128400 and the date is 12/21/2018. The document is marked as confidential and has several reference numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/21/2018
Document Extraction
- Document Type
- financial_document
- Date
- 12/21/2018
- Reference #
- SDNY_GM_00053129DB-SDNY-0015953EFTA 00163737
- Signatures
- tyydy
Full Text Transcription:
SDNY_GM_00053129
DB-SDNY-0015953
EFTA 00163737
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
tyydy
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
DO NOT WOITE STAIIP OR SIGN OFLO
L
THIS LIVE
5128400
307083665
12/21/2018
186
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 financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check. The check has been endorsed with a signature. The check number, 5128400, is printed on the back. There is a box to check if the check was deposited via mobile or remote deposit. The date 12/21/2018 is printed on the back. The document is marked as "CONFIDENTIAL - PURSUANT TO FED. R." The document also has the reference numbers SDNY_GM_00053129, DB-SDNY-0015953, and EFTA_00163737. The image quality is medium. The text is readable.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is endorsed with a signature. The check number is 5128400. There is a box to check after mobile or remote deposit. | Center | Financial transaction record | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT WOITE STAIIP OR SIGN OFLO THIS LIVE 5128400 |
| Signature | A signature on the back of the check. | Center | Endorsement of the check |
Text in Image
- Content
- SDNY_GM_00053129EFTA 00163737DB-SDNY-0015953ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALtyydyCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATEPOR SIGN OFLODO NOT WOITE STAIIP ORLTHIS LIVE512840030708366512/21/2018186
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and date are significant for tracking and dating the document. The check number is significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294516_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.163065
- DOJ Source
- View on DOJ