Illegal Activity
suspicious
Blackmail
none
Date
2004-03-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned credit card receipt from N. Palm Beach, FL, dated 2004-03-10, with a total of 21. Sensitive information has been redacted, suggesting a concern for privacy or security.
Metadata
- Subject
- Credit Card Receipt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2004-03-10
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests an attempt to conceal information, which could be related to illegal activity.
Financial Information
Amounts:21
Transactions:
- Credit card purchase
Document Extraction
- Document Type
- receipt
- Date
- 10-03-04
- Reference #
- 110
Key Points:
- Credit card transaction
- Date: 10-03-04
- Total: 21
Full Text Transcription:
Your Signature
N. Palm Beach, FL
SALE
MID
110
10-03-04
Batch # 01
15-16-18
MASTERCARD
Exp:
Appr. Code
Total
PUK
21
I agree to pay above total
amount according to card
issuer agreement (Merchant
Merchant Copy
STORE CREDIT ONLY
Image Classification
- Category
- document_scan
- Subcategory
- receipt
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out portions of the receipt, including names, card numbers, and signature.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- N. Palm Beach, FL (from receipt)
- Atmosphere
- business
- Time of Day
- afternoon
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The receipt contains financial information and potentially identifying information that has been redacted.
- Private
- Yes
- Details
- The redacted information could be used for identity theft or financial fraud if it were not redacted.
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image shows a scanned credit card receipt. The receipt is white and has black printed text. Several sections of the receipt are blacked out, presumably to redact sensitive information such as the cardholder's name, card number, expiration date, approval code, and signature. The visible text includes the location 'N. Palm Beach, FL', the date '10-03-04', the card type 'MASTERCARD', and the total amount '21'. The receipt also includes standard credit card transaction verbiage. The image is a medium quality scan, and the receipt appears slightly crumpled. The background is plain white. The redactions obscure a significant portion of the receipt, making it difficult to ascertain the full details of the transaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Receipt | A credit card receipt with redacted information. The paper is white and slightly crumpled. | Center | Financial transaction record. | Your Signature N. Palm Beach, FL SALE MID 110 10-03-04 Batch # 01 15:16:18 MASTERCARD Exp: Appr. Code Total PUK 21 I agree to pay above total amount according to card issuer agreement (Merchant Merchant Copy STORE CREDIT ONLY |
Text in Image
- Content
- 11010-03-04Bat15-16-18PUK21issuerdane to cardMerchant CopySTORE CREDIT ONLY
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Transaction details on a receipt.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
MASTERCARD
Locations 1
N. Palm Beach, FL
File Info
- File Name
- EFTA00006072_p4_i0.png
- Dataset
- dataset_4
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:26.888220
- DOJ Source
- View on DOJ