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 scan of a check with a large redaction, likely to protect sensitive financial information. The check is endorsed for deposit only to 'Owens Roter Services' and marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests that sensitive information has been removed, which could be related to illegal activity.
Document Extraction
- Document Type
- check
- Reference #
- EFTA_00163869DB-SDNY-0016085SDNY_GM_00053261
Key Points:
- Check endorsement
- Confidentiality notice
- Security features
Full Text Transcription:
EFTA_00163869
DB-SDNY-0016085
SDNY_GM_00053261
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
ENDORSE HERE
For
Deposit Only
Owens Roter Services
DO NOT WRITE STAMP OR SION BELOW THIS LINE
CG
MANGAL INSTITUTION USE *
Security
RS-S2 (Rev. A)
The security features listed below, as well as those
industry guidelines.
Features:
Results of document alteration:
Original Document
back of check
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures a portion of the check.
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 a check, which is a financial document. The redaction suggests that sensitive information has been removed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, with a large black rectangle obscuring a significant portion of the check's details. The check is oriented vertically. At the bottom left, the word 'CONFIDENTIAL' is printed in orange, along with a reference to 'FED. R. CRIM. P. 6(e)'. Below the redacted area, handwritten text reads 'For Deposit Only' and 'Owens Roter Services'. Below this, the instruction 'DO NOT WRITE STAMP OR SION BELOW THIS LINE' is printed. In the upper right corner, printed text describes security features of the document. The document IDs 'EFTA_00163869', 'DB-SDNY-0016085', and 'SDNY_GM_00053261' are printed at the bottom right. The overall quality of the scan is medium, with some visible graininess. The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with endorsements and security features. The check has been redacted with a black rectangle. The text 'For Deposit Only' and 'Owens Roter Services' are visible. | Center | Financial document | For Deposit Only Owens Roter Services |
| Text | Text describing security features of the document. | Upper right corner | Indicates document security measures | Security RS-S2 (Rev. A) The security features listed below, as well as those industry guidelines. Features: Results of document alteration: may appear with Original Document back of check |
Text in Image
- Content
- EFTA_00163869DB-SDNY-0016085SDNY_GM_00053261CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIALENDORSE HEREFor Deposit OnlyOwens Roter ServicesDO NOT WRITE STAMP OR SION BELOW THIS LINECGMANGAL INSTITUTION USE *SecurityRS-S2 (Rev. A)The security features listed below, as well as thoseindustry guidelines.Features:Results of document alteration:Original Documentback of check
- Type
- printedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's security features, endorsement, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
Owens Roter Services
File Info
- File Name
- EFTA01294658_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.337809
- DOJ Source
- View on DOJ