Illegal Activity
none
Blackmail
none
Date
August 02, 2019
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 dated August 02, 2019, from 'A FEDERAL SHIINDSBANK'. The payee and memo lines are redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- August 02, 2019
Financial Information
Amounts:10.00
Transactions:
- {'date': '2019-08-02', 'type': 'check', 'amount': '10.00'}
Document Extraction
- Document Type
- check
- Date
- August 02, 2019
- Sender
- A FEDERAL SHIINDSBANK
- Reference #
- 0000995375995375SDNY_GM_00010207EFTA 00120861
Key Points:
- Check amount: $10.00
- Check date: August 02, 2019
Full Text Transcription:
PAYR
A FEDERAL SHIINDSBANK
0000995375
August 02, 2019
$10.00
Check: 995375
Amount: 10.00
SDNY_GM_00010207
EFTA 00120861
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The payee and memo lines are redacted with a black bar.
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 image contains a financial document (check) with the amount visible. The payee is redacted.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is oriented vertically and takes up a significant portion of the frame. The top portion of the check contains the payer's information, the check number '0000995375', and the date 'August 02, 2019'. The amount of the check, '$10.00', is printed to the right of the date. The payee and memo lines are redacted with a thick black bar, obscuring the information. Below the redacted area, the check number '995375' and the amount '10.00' are printed again. The bottom right corner of the image contains the text 'SDNY_GM_00010207' and 'EFTA_00120861'. The background is plain white. The image quality is medium, with some slight blurring. The check appears to be from 'A FEDERAL SHIINDSBANK'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $10.00. The payee and memo lines are redacted with a black bar. | Center | Financial transaction record | Check: 995375 Amount: 10.00 |
Text in Image
- Content
- PAYRA FEDERAL SHIINDSBANK0000995375August 02, 2019$10.00Check: 995375Amount: 10.00SDNY_GM_00010207EFTA 00120861
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check number, date, and amount are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
A FEDERAL SHIINDSBANK
Financial Entities 1
A FEDERAL SHIINDSBANK
File Info
- File Name
- EFTA01266498_p43_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.064946
- DOJ Source
- View on DOJ