Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned document containing copies of five checks from Island Grounds Inc. issued in November 2012, with several areas redacted. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Checks
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest an attempt to conceal information, which could be related to illegal activity.
Financial Information
Amounts:815.17927.571481.922073.25889.37
Transactions:
- {'date': '11/19/2012', 'payee': 'Eleanor Montina', 'amount': '815.17'}
- {'date': '11/26/2012', 'payee': 'Red Hook Family Practice', 'amount': '2073.25'}
- {'date': '11/23/2012', 'payee': 'Peter E. Joseph', 'amount': '927.57'}
- {'date': '11/27/2012', 'payee': 'Joselyn Mota de Vasquez', 'amount': '889.37'}
- {'date': '11/23/2012', 'payee': 'Peter St. Omer', 'amount': '1481.92'}
Document Extraction
- Document Type
- financial_document
- Letterhead
- 1 First Bank
- Reference #
- SDNY_GM_00014535FirstBankPR001698EFTA_00125178
Full Text Transcription:
1 First Bank
Page: 1
11/19/2012 6325 $815.17
11/23/2012 6327 $927.57
11/23/2012 6326 $1,481.92
11/26/2012 6316 $2,073.25
11/27/2012 6328 $889.37
CONFIDENTIAL
SDNY_GM_00014535
FirstBankPR001698
EFTA_00125178
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several areas of the checks are blacked out.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial documents (checks) with amounts and names, which could be sensitive information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document containing copies of five checks from Island Grounds Inc. issued in November 2012. The checks are arranged in two columns, with three checks on the left and two on the right. Each check displays the First Bank logo and includes details such as the date, check number, amount, and payee. The payees are Eleanor Montina, Red Hook Family Practice, Peter E. Joseph, Joselyn Mota de Vasquez, and Peter St. Omer. Several areas of the checks are blacked out, obscuring information. The word 'CONFIDENTIAL' is printed in large red letters across the bottom of the image. Additional text at the bottom includes 'SDNY_GM_00014535' and 'FirstBankPR001698 EFTA_00125178'. The image quality is medium, with some blurriness. The overall composition is straightforward, focusing on the checks and their details.
Objects Detected 6
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name Island Grounds Inc. and First Bank logo. The check number is 6325 and the date is 11/19/2012. The amount is $815.17. The payee is Eleanor Montina. | Top left | Financial transaction record | 1 First Bank 11/19/2012 6325 $815.17 |
| Check | A check with the name Island Grounds Inc. and First Bank logo. The check number is 6316 and the date is 11/26/2012. The amount is $2,073.25. The payee is Red Hook Family Practice. | Top right | Financial transaction record | 11/26/2012 6316 $2,073.25 |
| Check | A check with the name Island Grounds Inc. and First Bank logo. The check number is 6327 and the date is 11/23/2012. The amount is $927.57. The payee is Peter E. Joseph. | Middle left | Financial transaction record | 11/23/2012 6327 $927.57 |
| Check | A check with the name Island Grounds Inc. and First Bank logo. The check number is 6328 and the date is 11/27/2012. The amount is $889.37. The payee is Joselyn Mota de Vasquez. | Middle right | Financial transaction record | 11/27/2012 6328 $889.37 |
| Check | A check with the name Island Grounds Inc. and First Bank logo. The check number is 6326 and the date is 11/23/2012. The amount is $1,481.92. The payee is Peter St. Omer. | Bottom left | Financial transaction record | 11/23/2012 6326 $1,481.92 |
| Redaction | Blacked out areas on the checks, obscuring information. | Various locations on the checks | To protect sensitive information |
Text in Image
- Content
- 1 First BankPage: 111/19/20126325$815.1711/23/20126327$927.5711/23/20126326$1,481.92CONFIDENTIAL11/26/20126316$2,073.2511/27/20126328$889.37CONFIDENTIALSDNY_GM_00014535FirstBankPR001698EFTA_001251786325632763286325
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the checks, including dates, amounts, and names.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 5
Organizations 2
First BankIsland Grounds Inc.
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01269763_p19_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.255354
- DOJ Source
- View on DOJ