Document scan

View PDF on DOJ
File: EFTA01294384_p44_i0.png dataset_10
Summary:

The image is a scanned financial document with handwritten annotations, marked as confidential and associated with a legal case. The document contains a handwritten name and several document IDs.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
other
Objects Detected (1)
document
A scanned document with handwritten annotations and printed text. The document appears to be a financial instrument, possibly a check or deposit slip.
1887461581 CHOOS HELLAFTER NOBILE GA BELOTE DEPOSIT ENDORSE HE JUAN KONE QUIÑOovez
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: The background is plain and out of focus.

Document Extraction

Type: financial_document

Full Transcription:

1887461581
CHOOS HELLAFTER NOBILE GA BELOTE DEPOSIT
ENDORSE HE
JUAN KONE QUIÑOovez
SDNY_GM_00052883
DB-SDNY-0015707
EFTA_00163491
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Text in Image
1887461581
CHOOS HELLAFTER NOBILE GA BELOTE DEPOSIT
ENDORSE HE
JUAN KONE QUIÑOovez
SDNY_GM_00052883
DB-SDNY-0015707
EFTA_00163491
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL

Significance: The document ID and the handwritten name are significant.

Full Description

The image is a scan of a document, likely a financial instrument such as a check or deposit slip. The document is oriented at an angle, with the top left corner pointing towards the top of the frame. The text "1887461581" is printed vertically in the center of the document. Below this, there is more printed text, partially obscured, followed by a handwritten endorsement that reads "JUAN KONE QUIÑOovez". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ER" and the document IDs "SDNY_GM_00052883", "DB-SDNY-0015707", and "EFTA_00163491". The word "CONFIDENTIAL" is printed in large, orange letters. The background is plain and out of focus. The overall quality of the scan is medium, with some blurring and distortion.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential and related to a legal case.

Raw Analysis