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, each for $10.00 and dated January 03, 2020, and February 04, 2020, respectively. The signature lines are redacted, and document identification numbers are visible at the bottom.
Metadata
- Subject
- Checks
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Unknown
Financial Information
Amounts:10.010.0
Transactions:
- {'date': '2020-01-03', 'type': 'check', 'amount': 10.0}
- {'date': '2020-02-04', 'type': 'check', 'amount': 10.0}
Document Extraction
- Document Type
- financial_document
- Date
- January 03, 2020
- Reference #
- 995400995408
Key Points:
- Two checks for $10.00 each
- One dated January 03, 2020
- One dated February 04, 2020
Full Text Transcription:
Account
$10.00
0000095400
January 03, 2020
Check:
995400
Amount: 10.00
Account
$10.00
February 04, 2020
Check: 995408
Amount: 10.00
SDNY_GM_00010290
EFTA 00120944
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- The signature lines on both checks are redacted with black bars.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial documents (checks) which could potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document containing two checks. The checks are positioned side-by-side, with the left check dated January 03, 2020, and the right check dated February 04, 2020. Both checks are for the amount of $10.00. The signature lines on both checks are redacted with black bars. The background is plain white. At the bottom of the image, there are document identification numbers: 'SDNY_GM_00010290' and 'EFTA_00120944'. The image quality is medium, with some slight blurring. The checks appear to be standard business checks with typical formatting. The overall composition is simple and straightforward, focusing on the financial documents.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date January 03, 2020, check number 995400, and amount $10.00. The signature line is redacted. | Top left | Financial transaction record | Account $10.00 0000095400 January 03, 2020 Check: 995400 Amount: 10.00 |
| Check | A check with the date February 04, 2020, check number 995408, and amount $10.00. The signature line is redacted. | Top right | Financial transaction record | Account $10.00 February 04, 2020 Check: 995408 Amount: 10.00 |
Text in Image
- Content
- Account$10.000000095400January 03, 2020Check: 995400Amount: 10.00Account$10.00February 04, 2020Check: 995408Amount: 10.00SDNY_GM_00010290EFTA_00120944
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the checks, including the amount, date, and check number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01266601_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.980987
- DOJ Source
- View on DOJ