Illegal Activity
suspicious
Blackmail
none
Date
2005-01-19
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Alfredo Rodriguez to CASA for $1000.00, drawn on Colonial Bank. The check has been redacted to conceal sensitive information, such as the account number and routing number.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2005-01-19
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest an attempt to conceal information, which could be related to illegal activity, but there is no clear evidence of it.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alfredo Rodriguez | payer/payee | CASA | Alfredo Rodriguez is paying CASA $1000.00 |
Financial Information
Amounts:1000.00
Transactions:
- {'date': '12/8/04', 'payee': 'CASA', 'payer': 'Alfredo Rodriguez', 'amount': '1000.00'}
Document Extraction
- Document Type
- check
- Date
- 12/8/04
- Sender
- Alfredo Rodriguez
- Sender Org
- Colonial Bank
- Letterhead
- COLONIAL BANK
- Recipients
- CASA
- Signatures
- Rodriguez
Key Points:
- Check from Alfredo Rodriguez to CASA for $1000.00
Full Text Transcription:
JAN-19-2005 12:56
P.04
Alfredo Rodriguez
CASA
Date 12/8/04
$1000.00
One thousand 1100
COLONIAL BANK
Rodriguez
10000
634275 16
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check, including the account number, routing number, and potentially other sensitive information.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- Plain background.
Sensitivity Assessment
- Level
- moderate
- Description
- The check contains financial information and personal information such as the name of the payer and payee. Redactions indicate an attempt to protect sensitive data.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image shows a scanned check with redactions. The check is made out to 'CASA' from 'Alfredo Rodriguez' for $1000.00. The date on the check is '12/8/04'. The check is from Colonial Bank. Black redaction marks cover portions of the check, including the account number, routing number, and potentially other sensitive information. The top of the image shows the date 'JAN-19-2005 12:56' and 'P.04'. The check number '63427516' is visible on the right side of the check. The image quality is medium, and the check is slightly angled.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name 'Alfredo Rodriguez' printed on it. The check is made out to 'CASA' for $1000.00. The check is from Colonial Bank. | Center | Financial transaction record. | Name: Alfredo Rodriguez Pay to the Order of: CASA One thousand 00/100 COLONIAL BANK |
Text in Image
- Content
- JAN-19-2005 12:56P.04Alfredo RodriguezCASA12/8/04$1000.00One thousand 00/100COLONIAL BANKRodriguez00063427516
- Type
- printedprintedtypedtypedhandwrittentypedhandwrittenprintedhandwrittenhandwrittenprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, amount, and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Colonial BankCASA
Financial Entities 1
Colonial Bank
File Info
- File Name
- EFTA00007893_p18_i0.png
- Dataset
- dataset_4
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:25.677034
- DOJ Source
- View on DOJ