EFTA01266498_p47_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-09-04
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check for $10.00 from National Grid, dated September 4, 2019, with the payee information redacted. The document IDs SDNY_GM_00010211 and EFTA_00120865 are visible at the bottom.
Metadata
Subject
Payment
Sender
Recipients
Document ID
Date
2019-09-04
Financial Information
Amounts:10.00
Transactions:
  • {'type': 'check', 'amount': '10.00'}
Document Extraction
Document Type
check
Date
September 04, 2019
Sender
SCOTT BORGERSON
Sender Org
NATIONAL GRID
Letterhead
NATIONAL GRID
Reference #
0000905380SDNY_GM_00010211EFTA_00120865
Key Points:
  • Payment of $10.00
Full Text Transcription:
ACCOUNT PAYMENT $10.00 0000905380 September 04, 2019 DOLLARS Amount:10.00 SDNY_GM_00010211 EFTA_00120865
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Redacted
Yes
Redaction
The payee and address information 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 shows a financial document (check) with the amount visible. The payee information is redacted.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned check. The check is oriented vertically in the frame. The top portion of the check is visible, showing the 'Account' and 'Payment' sections, along with the amount of '$10.00' and the date 'September 04, 2019'. The check number '0000905380' is also visible. The payee information is redacted with a thick black bar, obscuring the recipient's name and address. The bottom of the image contains the document IDs 'SDNY_GM_00010211' and 'EFTA_00120865'. The background is plain white. The overall quality of the image is medium, with clear text but some slight blurring. The check appears to be from 'NATIONAL GRID' and signed by 'SCOTT BORGERSON'.
Objects Detected 2
ObjectDescriptionLocationSignificanceText
Check A check with the amount of $10.00. The payee and address information are redacted. Top center Financial transaction record. $10.00, September 04, 2019, 0000905380
Redaction bar A black bar covering the payee and address information on the check. Center Privacy protection.
Text in Image
Content
ACCOUNTPAYMENT$10.000000905380September 04, 2019DOLLARSAmount:10.00SDNY_GM_00010211EFTA_00120865
Type
printedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The amount and date are significant for financial tracking.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
NATIONAL GRID
File Info
File Name
EFTA01266498_p47_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:14.525250
DOJ Source
View on DOJ