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 at the top. The document contains confidentiality notices and document IDs.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SECU040519:402SDNY_GM_00053201DB-SDNY-0016025EFTA_00163809
Full Text Transcription:
SECU040519:402
SantaFe, NM
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
Onil.
DO NOT WRITE ALL OF CIELO THI LIVE
ENDORSE HERE
SDNY_GM_00053201
EFTA_00163809
DB-SDNY-0016025
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two black rectangles redact information at the top of the document.
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
- Image of a check with endorsement. Financial exposure due to check details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check endorsement. The top portion of the check is redacted with two black rectangles. The text 'SECU040519:402' and 'SantaFe, NM' are visible above the redaction. Below the redaction, the text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is printed, along with a checkbox. Below that is a signature. The text 'DO NOT WRITE ALL OF CIELO THI LIVE' is printed above the 'ENDORSE HERE' text. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R. ER' and 'CONFIDENTIAL' are printed. Document IDs 'SDNY_GM_00053201', 'DB-SDNY-0016025', and 'EFTA_00163809' are printed on the right side of the bottom of the image. The image is of medium quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of a check with endorsement. The check has been redacted at the top. There is a signature on the back of the check. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT Onil. DO NOT WRITE ALL OF CIELO THI LIVE ENDORSE HERE |
Text in Image
- Content
- SECU040519:402SantaFe, NMCHECK HERE AFTER MOBILE OR REMOTE DEPOSITOnil.DO NOT WRITE ALL OF CIELO THI LIVEENDORSE HERESDNY_GM_00053201EFTA_00163809DB-SDNY-0016025CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Locations 1
SantaFe, NM
File Info
- File Name
- EFTA01294582_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.812230
- DOJ Source
- View on DOJ