Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned and endorsed check with redactions at the top. The document contains instructions for mobile deposit and a handwritten signature, and is marked as confidential.
Metadata
- Subject
- Endorsed check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction at the top of the check is suspicious.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053219DB-SDNY-0016043EFTA_00163827
Full Text Transcription:
SECU031919:402
SECU031919:402
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO NOT RITC STARDOR 10 FFLO THI LIILE
ENDORCE HERE
SDNY_GM_00053219
DB-SDNY-0016043
EFTA_00163827
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover text at the top of the document.
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
- moderate
- 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 scan of a check that has been endorsed. The top portion of the check is redacted with black bars. Below the redaction, there is printed text that includes instructions for mobile or remote deposit. Further down, there is a line for the date and a statement about not writing in a certain area. An endorsement circle is visible, and below that is a handwritten signature. At the bottom of the image, there is a 'CONFIDENTIAL' watermark in orange, along with document identification numbers. The background is white. The image quality is medium, with some blurriness. The overall composition is a close-up of the check, focusing on the endorsement area.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with an endorsement signature. The top portion of the check is redacted. | Center | Financial transaction record | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO NOT RITC STARDOR 10 FFLO THI LIILE ENDORCE HERE |
| Signature | A handwritten signature on the check. | Bottom center | Endorsement of the check | None |
Text in Image
- Content
- SECU031919:402SECU031919:402CHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATE.DO NOT RITCSTARDOR 10 FFLO THI LIILEENDORCE HERESDNY_GM_00053219EFTA_00163827DB-SDNY-0016043CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check and its processing, as well as document identification numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294582_p50_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.850378
- DOJ Source
- View on DOJ