Illegal Activity
suspicious
Blackmail
none
Date
2019-06-04
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check for $10.00 dated June 04, 2019. The payee and memo lines are redacted, which raises suspicion.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-06-04
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the payee and memo lines is suspicious.
Financial Information
Amounts:10.00
Transactions:
- {'date': '2019-06-04', 'memo': 'Redacted', 'type': 'check', 'payee': 'Redacted', 'amount': '10.00'}
Document Extraction
- Document Type
- check
- Date
- June 04, 2019
- Reference #
- 0000995382SDNY GM 00010199EFTA_00120853
Key Points:
- Check for $10.00
- Date: June 04, 2019
Full Text Transcription:
TEN AND
T
USO ACADEMY ALUVIN ASSOCM
$10.00
0000995382
June 04, 2019
SDNY GM 00010199
EFTA_00120853
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The payee and memo lines are redacted with a black rectangle.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check) with some information redacted.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out for $10.00 and dated June 04, 2019. The payee and memo lines are redacted with a black rectangle. The check number is 0000995382. The document ID is SDNY_GM_00010199 and EFTA_00120853. The background is white. The image quality is medium.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some information visible. The check is made out for $10.00. The payee and memo lines are redacted with a black rectangle. | Top center | Financial transaction | TEN AND USO ACADEMY ALUVIN ASSOCM $10.00 0000995382 June 04, 2019 |
| Redaction | Black rectangle covering the payee and memo lines of the check. | Center | Conceals sensitive information | None |
Text in Image
- Content
- TEN ANDUSO ACADEMY ALUVIN ASSOCM$10.000000995382June 04, 2019SDNY GM 00010199EFTA_00120853
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Identifies the check amount, date, and document ID.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
USO ACADEMY ALUVIN ASSOCM
File Info
- File Name
- EFTA01266498_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.865272
- DOJ Source
- View on DOJ