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 marked as confidential, featuring handwritten and printed text, including a signature and reference numbers. It appears to be part of a legal or financial document set.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- 1886178488EFTA_00163713DB-SDNY-0015929SDNY_GM_00053105
- Signatures
- CAN RENE Buñovez
Full Text Transcription:
1886178488
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
DO NOT WRITE, STANE ON SICH PELOW THIS LINE
AEGER COURNAL
QENDORSE MERC
CAN RENE Buñovez
EFTA_00163713
DB-SDNY-0015929
SDNY_GM_00053105
CONFIDENTIAL - PURSUANT TO FED. R. ERI
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
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, presented upside down. The check contains both printed and handwritten information. Printed text includes phrases like 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT,' 'DATE,' and 'DO NOT WRITE, STANE ON SICH PELOW THIS LINE.' There's also a handwritten signature that reads 'CAN RENE Buñovez.' The document is marked as 'CONFIDENTIAL' in orange text at the bottom, with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' printed in smaller black text above it. The image also includes reference numbers such as 'SDNY_GM_00053105,' 'DB-SDNY-0015929,' and 'EFTA_00163713' at the bottom right. The number '1886178488' is printed at the top. The background is white, and the overall image quality is medium, with some slight blurring.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has handwritten information and printed text. The check is oriented upside down. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT WRITE, STANE ON SICH PELOW THIS LINE AEGER COURNAL QENDORSE MERC CAN RENE Buñovez |
Text in Image
- Content
- 1886178488CHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATEDO NOT WRITE, STANE ON SICH PELOW THIS LINEAEGER COURNALQENDORSE MERCCAN RENE BuñovezEFTA_00163713DB-SDNY-0015929SDNY_GM_00053105CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the transaction and the parties involved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294516_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.374284
- DOJ Source
- View on DOJ