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 document of a check endorsement with redactions. It contains confidentiality notices and reference numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SECU040819:401SDNY_GM_00053199DB-SDNY-0016023EFTA_00163807
Full Text Transcription:
SECU040819:401
SantaFe, NM
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
ENDOFCE HENC
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00053199
EFTA_00163807
DB-SDNY-0016023
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the document are blacked out, including the address.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) with potentially sensitive information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check endorsement. The top of the document has the text 'SECU040819:401' and 'SantaFe, NM'. The middle of the document has the text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT', 'DATE', and 'DO NOT WRITE STAMP OR SIGN BELOW THIS LINE'. There is a signature on the check. The bottom of the document has the text 'ENDOFCE HENC', 'CONFIDENTIAL - PURSUANT TO FED. R.', 'CONFIDENTIAL', 'SDNY_GM_00053199', 'EFTA_00163807', and 'DB-SDNY-0016023'. Portions of the document are blacked out. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with endorsement. The check is white. There is a signature on the check. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT WRITE STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- SECU040819:401SantaFe, NMCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATEDO NOT WRITE STAMP OR SIGN BELOW THIS LINEENDOFCE HENCCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00053199EFTA_00163807DB-SDNY-0016023
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates that it is a check and contains confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Locations 1
SantaFe, NM
File Info
- File Name
- EFTA01294582_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.657408
- DOJ Source
- View on DOJ