Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with a redaction bar and a confidentiality notice. The check has been endorsed and contains document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential, which raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and could potentially be used for blackmail.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053173DB-SDNY-0015997EFTA_00163781
- Signatures
- JUAN MENE QUIÑONEZB
Full Text Transcription:
SDNY_GM_00053173
EFTA_00163781
DB-SDNY-0015997
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
JUAN MENE QUIÑONEZB
0820X8.0 AFTER MOSLE OF REMOTE DEPOSIT
vabiage on back of cros
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black bar obscures a portion of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a check, with a large black bar obscuring a portion of it. The check has been endorsed with the name "JUAN MENE QUIÑONEZB" written in cursive. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL" in orange. Below that are document identification numbers: "SDNY_GM_00053173", "DB-SDNY-0015997", and "EFTA_00163781". The top of the check has some text that is difficult to read due to the image quality. The background is white. The overall quality of the image is medium, with some blurriness. The check is oriented upside down.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been endorsed and has a black bar obscuring a portion of the check. | Center | Financial transaction document. | JUAN MENE QUIÑONEZB |
Text in Image
- Content
- SDNY_GM_00053173EFTA_00163781DB-SDNY-0015997CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALJUAN MENE QUIÑONEZB0820X8.0 AFTER MOSLE OF REMOTE DEPOSITvabiage on back of cros
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprinted
- Language
- English
- Significance
- The text provides document identification numbers and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294582_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.197271
- DOJ Source
- View on DOJ