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 endorsement, partially redacted and marked as confidential. It contains a signature and document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053211DB-SDNY-0016035EFTA_00163819
Full Text Transcription:
Santara.
CHECK HERE AFTER MOBILE ON REMOTE DEPOSIT
DATE
DO NOT PITE ST AP CA "IGH FL
THIS LIBE
ENDORSE HERE
SDNY_GM_00053211
DB-SDNY-0016035
EFTA_00163819
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the top of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check) which could contain sensitive information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check endorsement. The top portion of the check is redacted with black bars. The endorsement area is visible, and a signature is present on the endorsement line. Text above the endorsement line reads "CHECK HERE AFTER MOBILE ON REMOTE DEPOSIT", "DATE", and "DO NOT PITE ST AP CA 'IGH FL THIS LIBE". Below the endorsement line, the text "ENDORSE HERE" is visible. At the bottom of the image, document IDs "SDNY_GM_00053211", "DB-SDNY-0016035", and "EFTA_00163819" are printed. The words "CONFIDENTIAL - PURSUANT TO FED. R. ER" and "CONFIDENTIAL" are also printed at the bottom. The background is white. The image quality is medium.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with endorsement area visible. The check is partially redacted with black bars. There is a signature in the endorsement area. | Center | Financial document | ENDORSE HERE |
| Signature | A signature on the endorsement line of the check. | Center | Endorsement of the check | None |
Text in Image
- Content
- Santara.CHECK HERE AFTER MOBILE ON REMOTE DEPOSITDATEDO NOTPITE ST AP CA "IGH FLTHIS LIBEENDORSE HERESDNY_GM_00053211EFTA_00163819DB-SDNY-0016035CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprinted
- Language
- English
- Significance
- The document ID and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294582_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.802248
- DOJ Source
- View on DOJ