Illegal Activity
none
Blackmail
none
Date
2023-06-04
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 dated June 04, 2023, with redactions obscuring sensitive information. The document appears to be part of a larger collection, as indicated by the 'EFTA' reference number.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2023-06-04
Financial Information
Amounts:10.0
Transactions:
- {'date': '2023-06-04', 'type': 'check', 'amount': 10.0}
Document Extraction
- Document Type
- check
- Date
- June 04, 2023
- Sender
- Unknown
- Reference #
- 995435
Key Points:
- Check amount: $10.00
- Check date: June 04, 2023
Full Text Transcription:
Account PAYMENT
$10.00
0000595435
June 04, 2023
DOLLARS
10.00
Check: 995435
Amount: 10.00
SDNY_GM_00010310
EFTA_00120964
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 line.
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 a financial document (check) with redactions, indicating some sensitivity regarding the involved parties.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is partially redacted, with black bars obscuring the payee's name and address, as well as the signature line. The check is for the amount of $10.00, and the date is June 04, 2023. The check number is 995435. The background is plain white. The bottom of the image contains the text 'SDNY_GM_00010310' and 'EFTA_00120964'. The image quality is medium, with some slight blurring. The check is oriented vertically in the frame.
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. | Account PAYMENT $10.00 0000595435 June 04, 2023 DOLLARS 10.00 Check: 995435 Amount: 10.00 |
Text in Image
- Content
- Account PAYMENT$10.000000595435June 04, 2023DOLLARS10.00Check: 995435Amount: 10.00SDNY_GM_00010310EFTA_00120964
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the check number, amount, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01266601_p43_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.197685
- DOJ Source
- View on DOJ