Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing two checks for $10.00 each, dated October 4, 2018, and November 2, 2018, with the payee information redacted. The document includes reference numbers SDNY_GM_00010172 and EFTA_00120826.
Metadata
- Subject
- Checks
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:10.010.0
Transactions:
- {'date': '2018-10-04', 'type': 'check', 'amount': 10.0, 'check_number': '995328'}
- {'date': '2018-11-02', 'type': 'check', 'amount': 10.0, 'check_number': '995332'}
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00010172EFTA 00120826
Key Points:
- Two checks for $10.00 each
- Check numbers 995328 and 995332
- Dates October 04, 2018 and November 02, 2018
Full Text Transcription:
MENT
$10.00
YMENT
0300995328
October 04, 2018
DOLLARS
0000995332
November 02, 2018
POLLARS
Check: 995328
Amount: 10.00
Check: 995332
Amount: 10.00
SDNY_GM_00010172
EFTA 00120826
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- The payee and other details on the checks are redacted with black bars.
Scene Analysis
- Setting
- mixed
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information (check details), but the payee information is redacted.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document containing two images of checks. The checks are for $10.00 each, with check numbers 995328 and 995332. The dates on the checks are October 04, 2018, and November 02, 2018, respectively. The payee and other details on the checks are redacted with black bars. The document also includes the reference numbers SDNY_GM_00010172 and EFTA_00120826. The background is white. The image quality is high, allowing for clear readability of the text and numbers. The checks are positioned side-by-side in the top half of the image, with the reference numbers located in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Two scanned images of checks. The checks are for $10.00 each. The payee and other details are redacted with black bars. | Top half of the image | Financial transaction record | PAYMENT, $10.00, 0300995328, October 04, 2018, DOLLARS, Check: 995328, Amount: 10.00, 0000995332, November 02, 2018, POLLARS, Check: 995332, Amount: 10.00 |
Text in Image
- Content
- MENT$10.00YMENT0300995328October 04, 2018DOLLARS0000995332November 02, 2018POLLARSCheck: 995328Amount: 10.00Check: 995332Amount: 10.00SDNY_GM_00010172EFTA 00120826
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check numbers, dates, and amounts are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01266498_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.756225
- DOJ Source
- View on DOJ