Illegal Activity
suspicious
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 that has been endorsed and marked as confidential. It contains instructions for processing and reference numbers.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential, suggesting it may be related to legal or sensitive matters.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053203DB-SDNY-0016027EFTA_00163811
Key Points:
- Check endorsement
- Confidentiality
Full Text Transcription:
SECU040319:
SantaFe, NM>
CHECK HERE
DATE
AFTER MOBILE OR REMOTE DEPOSIT
ITE STAI'P OP IGI BELOW THIS
DO NOT WRITE
LILJE
ENDORSE HERE
SDNY_GM_00053203
EFTA_00163811
DB-SDNY-0016027
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two black bars cover text 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
- The image contains financial information from a check, which could potentially lead to financial exposure if misused.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check has been endorsed with a signature. The top of the document has two black bars covering text. The text 'SECU040319:' and 'SantaFe, NM>' are visible at the top. The bottom of the document contains instructions for endorsing the check, including 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' and 'DO NOT WRITE STAI'P OP IGI BELOW THIS LILJE'. The text 'ENDORSE HERE' is also present. The bottom left corner has the text 'CONFIDENTIAL - PURSUANT TO FED. R. ER' and 'CONFIDENTIAL'. The bottom right corner has the document IDs 'SDNY_GM_00053203', 'DB-SDNY-0016027', and 'EFTA_00163811'. The background is white. The image quality is medium.
Objects Detected 8
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been endorsed. There is a signature on the check. | Center | Financial document | ENDORSE HERE |
| Text | Text indicating where to endorse the check. | Bottom right | Instructions for check processing | ENDORSE HERE |
| Text | Text indicating not to write, stamp, or sign below the line. | Bottom center | Instructions for check processing | DO NOT WRITE STAI'P OP IGI BELOW THIS LILJE |
| Text | Text indicating to check here after mobile or remote deposit. | Bottom center | Instructions for check processing | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT |
| Text | Text indicating the date. | Bottom center | Check information | DATE |
| Text | Text indicating the location. | Top | Location information | SantaFe, NM> |
| Text | Text indicating a security number. | Top | Security information | SECU040319: |
| Text | Text indicating a confidential notice. | Bottom left | Confidentiality notice | CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL |
Text in Image
- Content
- SECU040319:SantaFe, NM>CHECK HEREDATEAFTER MOBILE OR REMOTE DEPOSITITE STAI'P OP IGI BELOW THISDO NOT WRITELILJEENDORSE HERESDNY_GM_00053203EFTA_00163811DB-SDNY-0016027CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including instructions for endorsement and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 1
SantaFe, NM
File Info
- File Name
- EFTA01294582_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.694679
- DOJ Source
- View on DOJ