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 endorsement marked as confidential. It includes a signature, endorsement instructions, and document identification numbers.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053161DB-SDNY-0015985EFTA_00163769
Full Text Transcription:
SDNY_GM_00053161
EFTA_00163769
DB-SDNY-0015985
ENDORSE HERE
!!
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
10
DO NOT WRITE TAI OR SIGH FLON THIS LINE
088003910 SantaFe, HM 307034-
431
SECUT11418.168 080033878 SantaFe, NM 307084431
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 document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing the back of a check. The check has been endorsed with a signature. The text 'ENDORSE HERE' is printed above the signature line. A checkbox labeled 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is present. The phrase 'DO NOT WRITE TAI OR SIGH FLON THIS LINE' is also printed. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. ER' in the lower left corner. Document IDs 'SDNY_GM_00053161', 'DB-SDNY-0015985', and 'EFTA_00163769' are printed in the lower right corner. Additional text, including '088003910 SantaFe, HM 307034-431' and 'SECUT11418.168 080033878 SantaFe, NM 307084431', is visible. The image quality is medium, and the document is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is signed. There is text indicating 'ENDORSE HERE' and a checkbox for 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'. | Center | Financial transaction record | ENDORSE HERE CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT WRITE TAI OR SIGH FLON THIS LINE |
Text in Image
- Content
- SDNY_GM_00053161EFTA_00163769DB-SDNY-0015985ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATEDO NOT WRITE TAI OR SIGH FLON THIS LINE088003910 SantaFe, HM 307034-431SECUT11418.168 080033878 SantaFe, NM 307084431
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document IDs and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
SantaFe
Locations 1
Santa Fe, NM
File Info
- File Name
- EFTA01294516_p58_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.157625
- DOJ Source
- View on DOJ