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 with the signature of JUAN RENNE QUEFONAR. The document is marked as confidential and includes document IDs, suggesting it is part of a legal case.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053165DB-SDNY-0015989EFTA 00163773
- Signatures
- JUAN RENNE QUEFONAR
Key Points:
- Check endorsement
- Mobile or remote deposit
Full Text Transcription:
1998552446
CHECK
DATE..
HERE AFTER MOBILE OR REMOTE DEPOSIT
DO NOT WRITE, STAMP OR SION DELON THIS LINE
JUAN RENNE QUEFONAR
SDNY_GM_00053165
DB-SDNY-0015989
EFTA 00163773
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white and blurry.
Sensitivity Assessment
- Level
- low
- Description
- Image contains financial information related to a check.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check. The check has been endorsed with a handwritten signature that reads "JUAN RENNE QUEFONAR". Above the signature is printed text indicating where to endorse the check for mobile or remote deposit. The top of the image is blurry and contains some illegible text. The bottom of the image has the word "CONFIDENTIAL" printed in orange, along with document IDs. The image is slightly rotated counter-clockwise. The overall quality is medium, with some blurriness. The document appears to be part of a legal case, given the document IDs and confidentiality notice.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is white with printed text and a handwritten signature. The image is slightly blurry. | Center | Financial transaction record | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DO NOT WRITE, STAMP OR SION DELON THIS LINE JUAN RENNE QUEFONAR |
Text in Image
- Content
- 1998552446CHECKDATE..HERE AFTER MOBILE OR REMOTE DEPOSITDO NOT WRITE, STAMP OR SION DELON THIS LINEJUAN RENNE QUEFONARSDNY_GM_00053165EFTA 00163773DB-SDNY-0015989CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The handwritten name is the endorsement signature. The numbers are likely related to the check or account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
People 1
File Info
- File Name
- EFTA01294516_p62_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.913793
- DOJ Source
- View on DOJ