Illegal Activity
suspicious
Blackmail
possible
Date
July 03, 2019
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned invoice or payment record for $10.00, dated July 03, 2019. The sender and recipient information are redacted, suggesting the document contains sensitive information.
Metadata
- Subject
- Payment
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- July 03, 2019
Illegal Activity
- Severity
- suspicious
- Description
- The redaction raises suspicion about the contents of the document.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction suggests that the document contains information that someone wants to keep private, which could potentially be used for blackmail.
Financial Information
Amounts:10.00
Transactions:
- {'type': 'payment', 'amount': '10.00'}
Public Knowledge
- Context
- The document is part of an official document release, suggesting it is related to a legal case.
- Media Worthy
- Yes
Document Extraction
- Document Type
- invoice
- Date
- July 03, 2019
- Reference #
- 0000995367SDNY GM 00010203EFTA_00120857
Key Points:
- Payment of $10.00
- Document date: July 03, 2019
Full Text Transcription:
PAYMENT
$10.00
0000995367
July 03, 2019
DOLLARS
****************10.00
Wold Alter 180 DAYS
SDNY GM 00010203
EFTA_00120857
Image Classification
- Category
- document_scan
- Subcategory
- invoice
- Quality
- medium
- Redacted
- Yes
- Redaction
- The 'To' and 'From' sections of the document are redacted with black rectangles.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is redacted, suggesting some information is considered sensitive.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically an invoice or payment record. The document is mostly white with black text. The top portion of the document contains information about the payment, including the amount ($10.00) and the date (July 03, 2019). The 'To' and 'From' sections of the document are redacted with black rectangles, obscuring the sender and recipient information. The document also includes reference numbers at the bottom: SDNY_GM_00010203 and EFTA_00120857. The image quality is medium, and the document appears to be a standard business form. The overall impression is that this is a financial record from a legal or official context, given the document IDs and redactions.
Text in Image
- Content
- PAYMENT$10.000000995367July 03, 2019DOLLARSWold Alter 180 DAYSSDNY GM 00010203EFTA_00120857
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The payment amount and date are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01266498_p39_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.839348
- DOJ Source
- View on DOJ