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 the endorsement signature of "NE QUIDONE." The check also has printed instructions and document identification numbers, and a confidential watermark.
Metadata
- Subject
- Endorsement on a check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053149DB-SDNY-0015973EFTA_00163757
- Signatures
- NE QUIDONE
Full Text Transcription:
4488756605
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
DO HOT WRITE. STAMP OR SION DELOW THIS LI
SERVED FOR SINANCIAL INSTITUTION CL
ENDORSE HERE
NE QUIDONE
SDNY_GM_00053149
DB-SDNY-0015973
EFTA_00163757
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white and blurry.
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 the back of a check that has been scanned. The check is oriented vertically. At the top of the check, there is a faint, illegible stamp. Further down, the check has printed instructions for endorsement, including a space for the date and a line that reads, "DO HOT WRITE. STAMP OR SION DELOW THIS LI SERVED FOR SINANCIAL INSTITUTION CL." Below this, there is a handwritten endorsement that reads "NE QUIDONE." The text is written in dark ink. At the bottom of the image, there is a "CONFIDENTIAL" watermark in orange, and below that, there are document identification numbers: "SDNY_GM_00053149," "DB-SDNY-0015973," and "EFTA_00163757." The image quality is medium, and the background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with an endorsement on the back. The check is white and has printed text and handwritten signatures. | Center | Financial transaction record | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO HOT WRITE. STAMP OR SION DELOW THIS LI SERVED FOR SINANCIAL INSTITUTION CL ENDORSE HERE NE QUIDONE |
Text in Image
- Content
- 4488756605CHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATEDO HOT WRITE. STAMP OR SION DELOW THIS LISERVED FOR SINANCIAL INSTITUTION CLENDORSE HERENE QUIDONESDNY_GM_00053149EFTA_00163757DB-SDNY-0015973CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The handwritten endorsement is significant as it indicates who is depositing the check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
People 1
File Info
- File Name
- EFTA01294516_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.637214
- DOJ Source
- View on DOJ