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 with redactions, marked as confidential. It shows the endorsement of "JUAN RANE QUIÑONEZ B" and includes document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest that some information is being concealed, which could be related to illegal activity.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053223DB-SDNY-0016047EFTA_00163831
- Signatures
- JUAN RANE QUIÑONEZ B
Key Points:
- Check endorsement
- Confidentiality
Full Text Transcription:
ENDORSE HER
JUAN RANE QUIÑONEZ B
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053223
DB-SDNY-0016047
EFTA_00163831
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two black rectangles obscure portions of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white, typical of a scanned document.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document and is marked as confidential.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The document is mostly white with black printed text and blue handwritten text. The endorsement reads "JUAN RANE QUIÑONEZ B". There is a checkbox and the word "DATE" printed on the check. Two large black rectangles obscure portions of the document. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" in orange, and document IDs in black. The image quality is medium, with some blurring. The document appears to be a scan of an original check.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten endorsement and redactions. The check is white with black text and handwritten elements. The endorsement is in blue ink. | Bottom center | Financial transaction record | ENDORSE HERE JUAN RANE QUIÑONEZ B CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE |
| Redaction | Two black rectangles obscuring information on the document. | Center | Concealing sensitive information |
Text in Image
- Content
- ENDORSE HERJUAN RANE QUIÑONEZ BCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATECONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00053223DB-SDNY-0016047EFTA_00163831
- Type
- printedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The endorsement and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
File Info
- File Name
- EFTA01294582_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.049993
- DOJ Source
- View on DOJ