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 the name Juan Vro Ne Quiñova written on it. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053159DB-SDNY-0015983EFTA_00163767
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00053159
DB-SDNY-0015983
EFTA_00163767
CHECK HERE AFTER MOSILE OR REMOTE DEPOSIT
JUAN VRO NE QUIÑOνα
1886039158
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which is a financial document.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically. The top portion of the check is mostly blank. The check number, 1886039158, is printed vertically along the right side of the check. The phrase "CHECK HERE AFTER MOSILE OR REMOTE DEPOSIT" is printed near the bottom. Below that, the name "JUAN VRO NE QUIÑOνα" is handwritten. At the very bottom of the image, the text "CONFIDENTIAL - PURSUANT TO FED. R. ER" is printed in black, with the word "CONFIDENTIAL" repeated in orange. Below that, the document IDs "SDNY_GM_00053159", "DB-SDNY-0015983", and "EFTA_00163767" are printed. The background is white. The image quality is medium, with some blurriness.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten information. The check number is 1886039158. The name Juan Vro Ne Quiñova is written on the check. | Center | Financial document | CHECK HERE AFTER MOSILE OR REMOTE DEPOSIT JUAN VRO NE QUIÑOνα 1886039158 |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00053159DB-SDNY-0015983EFTA_00163767CHECK HERE AFTER MOSILE OR REMOTE DEPOSITJUAN VRO NE QUIÑOνα1886039158
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprinted
- Language
- English, Spanish
- Significance
- The handwritten name on the check and the check number are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
People 1
File Info
- File Name
- EFTA01294516_p56_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.622682
- DOJ Source
- View on DOJ