Illegal Activity
none
Blackmail
none
Date
2019-12-04
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 made out to LEGO ACADEMY ALUMNI ASSOCIATION INC, dated December 04, 2019. The payer information is redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-12-04
Financial Information
Amounts:10.0
Transactions:
- {'date': '2019-12-04', 'payee': 'LEGO ACADEMY ALUMNI ASSOCIATION INC', 'payer': 'Unknown', 'amount': 10.0}
Document Extraction
- Document Type
- check
- Date
- December 04, 2019
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Recipients
- LEGO ACADEMY ALUMNI ASSOCIATION INC
- Reference #
- 8000905395
Key Points:
- Payment of $10.00 to LEGO ACADEMY ALUMNI ASSOCIATION INC
Full Text Transcription:
Account: PAYMENT
$10.00
8000905395
December 04, 2019
DOLLARS
$**10.00
Pay: TRN AND EDITOS
To: LEGO ACADEMY ALUMNI ASSOCIATION INC
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The payee and address information are redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Financial document with redacted payee information.
- 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 December 04, 2019. The payee is LEGO ACADEMY ALUMNI ASSOCIATION INC. The payer information is redacted with a black rectangle. The check number is 8000905395. The image is a medium quality scan with some visible grain. The background is white. The document ID 'SDNY_GM_00010223' is visible in the bottom right corner, and the file name 'EFTA_00120877' is below it. The redaction obscures the identity of the payer, which is a notable detail.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $10.00. The payee and address information are redacted. | Top center | Financial transaction record | $10.00, 8000905395, December 04, 2019, DOLLARS, $**10.00 |
| Redaction | Black rectangle covering the payee and address information. | Center | Privacy protection |
Text in Image
- Content
- Account: PAYMENT$10.008000905395December 04, 2019DOLLARS$**10.00Pay: TRN AND EDITOSTo: LEGO ACADEMY ALUMNI ASSOCIATION INC
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Financial information and payee details
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
LEGO ACADEMY ALUMNI ASSOCIATION INC
File Info
- File Name
- EFTA01266498_p59_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.968210
- DOJ Source
- View on DOJ