EFTA01294516_p30_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 with a signature. The check contains printed text and lines for filling in information, and it has a confidentiality notice.
Metadata
Subject
Check
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00053133DB-SDNY-0015957EFTA_00163741
Full Text Transcription:
SDNY_GM_00053133 EFTA_00163741 DB-SDNY-0015957 ENDORSTEPE CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT V TE. STAMP OR SIEN BELOW THIS LINE VRIT PESSED FRANSITUTO JSE 1 1 1 7. ecce: Lauantiterarion: Chuber Cay Samn. Augen Donent' ventje on bacię neck
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Scene Analysis
Setting
indoor
Location Type
unknown
Identified Location
unknown
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
The image contains a financial document, which could potentially expose financial information.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned document, specifically a check. The check is mostly white with lines for filling in information. A signature is visible on the check. The text "ENDORSTEPE" is printed on the check. The text "CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT" is printed on the check. The text "DATE" is printed on the check. The text "DO NOT V TE. STAMP OR SIEN BELOW THIS LINE" is printed on the check. The text "VRIT" is printed on the check. The text "PESSED FRANSITUTO JSE" is printed on the check. The text "SDNY_GM_00053133", "DB-SDNY-0015957", and "EFTA_00163741" are printed on the bottom right corner of the image. The word "CONFIDENTIAL" is printed in orange across the bottom of the image. The image quality is medium.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with a signature. The check has lines for writing information. The check is white. Center Financial document ENDORSTEPE CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT V TE. STAMP OR SIEN BELOW THIS LINE VRIT PESSED FRANSITUTO JSE
Text in Image
Content
SDNY_GM_00053133EFTA_00163741DB-SDNY-0015957ENDORSTEPECONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATEDO NOT VTE. STAMP OR SIEN BELOW THIS LINEVRITPESSED FRANSITUTO JSE7.ecce:Lauantiterarion:ChuberCay Samn.Augen Donent'ventje on bacię neck
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
Document ID and confidentiality notice
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
File Info
File Name
EFTA01294516_p30_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.457405
DOJ Source
View on DOJ