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, showing endorsements and a bank stamp. It is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053143DB-SDNY-0015967EFTA_00163751
- Signatures
- JUAN RENQUIFONEZB
Full Text Transcription:
cheamas
Absence of Ugo Dut
ver aga on back of croch
19050919
ENDORSE HERE
JUAN REN
QUIFONEZB
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
CATE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
SDNY_GM_00053143
DB-SDNY-0015967
EFTA_00163751
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document, which could potentially lead to financial exposure if misused.
- Exploitation Risk
- low
Full Image Description
The image shows the back of a check. The check has been endorsed with two signatures: "JUAN REN" and "QUIFONEZB". There is a purple stamp with the number "1905091907". The check also has pre-printed text indicating where to endorse and instructions for financial institutions. The bottom of the image contains a "CONFIDENTIAL" watermark and document IDs. The image is a scan of a document, likely related to a legal or financial investigation.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of the back of a check with endorsements. The check is white. There is handwriting on the check. | Center | Financial transaction record | ENDORSE HERE JUAN REN QUIFONEZB CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT CATE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * |
| Stamp | A purple stamp with numbers | Center | Bank processing | 1905091907 |
Text in Image
- Content
- cheamasAbsence of Ugo Dutver aga on back of croch19050919ENDORSE HEREJUAN RENQUIFONEZBCHECK HERE AFTER MOBILE OR REMOTE DEPOSITCATEDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *SDNY_GM_00053143EFTA_00163751DB-SDNY-0015967CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- typedtypedtypedtypedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The endorsements and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294516_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.030969
- DOJ Source
- View on DOJ