Illegal Activity
suspicious
Blackmail
none
Date
2020-04-03
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check for $10.00, dated April 03, 2020, with redactions obscuring the payee and signature. The document IDs SDNY_GM_00010302 and EFTA_00120956 are visible at the bottom.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-04-03
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest a need to protect information, which could be related to legal or financial issues.
Financial Information
Amounts:10.0
Transactions:
- {'date': '2020-04-03', 'type': 'check', 'amount': 10.0}
Document Extraction
- Document Type
- check
- Date
- April 03, 2020
- Sender
- Unknown
- Sender Org
- Unknown
- Reference #
- 995420SDNY_GM_00010302EFTA 00120956
Key Points:
- Check payment of $10.00
Full Text Transcription:
$10.00
0000995420
April 03, 2020
Check: 995420
Amount: 10.00
SDNY_GM_00010302
EFTA 00120956
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payee's name and address, and the signature.
Scene Analysis
- Setting
- indoor
- 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 a financial document (check) with redactions, indicating potential privacy concerns.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check with portions redacted. The check is for $10.00 and dated April 03, 2020. The check number is 995420. The payee's name and address, as well as the signature, are blacked out. The bottom of the image contains the document IDs SDNY_GM_00010302 and EFTA_00120956. The background is white. The image quality is medium, with some slight blurring. The check is positioned in the upper portion of the frame, with the lower portion being mostly blank white space.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $10.00. Portions of the check are redacted. | Center | Financial transaction record. | $10.00, 0000995420, April 03, 2020, Check: 995420, Amount: 10.00 |
Text in Image
- Content
- $10.000000995420April 03, 2020Check: 995420Amount: 10.00SDNY_GM_00010302EFTA_00120956
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check number, amount, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01266601_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.550701
- DOJ Source
- View on DOJ