Illegal Activity
none
Blackmail
none
Date
March 04, 2013
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check for $10.00 from USAA Federal Savings Bank, dated March 04, 2013, with the payee and signature lines redacted. The document IDs SDNY_GM_00010187 and EFTA_00120841 are visible at the bottom.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- March 04, 2013
Financial Information
Amounts:10.00
Transactions:
- {'date': '2013-03-04', 'type': 'check', 'amount': '10.00'}
Document Extraction
- Document Type
- check
- Date
- March 04, 2013
- Sender
- Unknown
- Sender Org
- USAA FEDERAL SAVINGS BANK
- Reference #
- 0000995348SDNY_GM_00010187EFTA_00120841
Key Points:
- Check amount: $10.00
- Check date: March 04, 2013
Full Text Transcription:
Check:
$10.00
0000995348
March 04, 2013
DOLLARS
$10.00
Amount: 10.00
SDNY_GM_00010187
EFTA_00120841
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The payee and signature lines are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information (check details). The payee and signature are redacted, which suggests a need for privacy.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is partially visible, with the top portion showing the amount, date, and check number. The payee and signature lines are blacked out. The check is from USAA Federal Savings Bank. The amount is $10.00, and the date is March 04, 2013. The check number is 0000995348. The bottom of the image contains the text 'SDNY_GM_00010187' and 'EFTA_00120841'. The background is white. The image quality is medium, with some blurring. The redaction suggests that the payee's identity is sensitive.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with some information visible, including the amount ($10.00), date (March 04, 2013), and check number (0000995348). The payee and signature lines are redacted. | Top center | Financial transaction record | $10.00 0000995348 March 04, 2013 DOLLARS $10.00 |
Text in Image
- Content
- $10.000000995348March 04, 2013DOLLARS$10.00Check:Amount: 10.00SDNY_GM_00010187EFTA_00120841
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The amount, date, and check number are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
USAA FEDERAL SAVINGS BANK
Financial Entities 1
USAA FEDERAL SAVINGS BANK
File Info
- File Name
- EFTA01266498_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.556688
- DOJ Source
- View on DOJ