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 endorsed by Juan Rorie Quiñawez. The document is marked as confidential and includes several identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053169DB-SDNY-0015993EFTA_00163777
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00053169
DB-SDNY-0015993
EFTA_00163777
Juan Rorie Quiñawez B
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
1886036341
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
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document of a check. The check is white and has writing on it in black and blue ink. The check is endorsed on the back. The text "Juan Rorie Quiñawez B" is visible. The text "CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT" is also visible. The number "1886036341" is visible. The document is marked as "CONFIDENTIAL - PURSUANT TO FED. R." and "CONFIDENTIAL" in orange. The document also has the following identification numbers: "SDNY_GM_00053169", "DB-SDNY-0015993", and "EFTA_00163777". The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white with writing in black and blue ink. The check is endorsed on the back. | Center | Financial document | Juan Rorie Quiñawez B CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT 1886036341 |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00053169EFTA_00163777DB-SDNY-0015993Juan Rorie Quiñawez BCHECK HERE AFTER MOBILE OR REMOTE DEPOSIT1886036341
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprinted
- Language
- English
- Significance
- The text provides information about the document's confidentiality and identification numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294516_p66_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.107834
- DOJ Source
- View on DOJ