Illegal Activity
suspicious
Blackmail
none
Date
February 27, 2020
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from The Hewitt School to Gratitude America LTD for $15,000.00, dated April 18, 2019. Portions of the check are redacted, and it is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- February 27, 2020
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of portions of the check is suspicious.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Hewitt School | Financial | Gratitude America LTD | The Hewitt School is paying Gratitude America LTD. |
Financial Information
Amounts:15,000.00
Transactions:
- {'date': '2019-04-18', 'payee': 'Gratitude America LTD', 'payer': 'The Hewitt School', 'amount': '15,000.00'}
Document Extraction
- Document Type
- check
- Date
- 4/18/2019
- Sender
- The Hewitt School
- Sender Org
- The Hewitt School
- Letterhead
- The Hewitt School
- Recipients
- Gratitude America LTD
- Reference #
- 708121-1322/260SDNY GM 00016337EFTA_00126980FirstBankPR003500
- Signatures
- Oder
Key Points:
- Check from The Hewitt School to Gratitude America LTD for $15,000.00
- Check date: April 18, 2019
- Check number: 70812
Full Text Transcription:
1 First Bank
Current Date:
Account Number:
Capture Date:
Item Number:
Posted Date:
Posted Item Number:
Amount:
Record Type:
February 27, 2020
May 17, 2019
42080000005913
May 17, 2019
76090
15,000.00
Transit
70812
FIRST REPUBLIC BANK
NEW YORK CITY, NY
1-1322/260
CHECK DATE
4/18/2019
CHECK NO.
70812
THE HEWITT SCHOOL
45 East 75 Street, New York, NY 10021
NOT VALID OVER 180 DAYS
**Fifteen thousand and 00/100 Dollars**
PAY
TO THE
ORDER
OF
GRATITUDE AMERICA LTD
9053 ESTATE THOMAS SUITE 101
THOMAS, VI 00802
070812⑈
CHECK AMOUNT
$** 15,000.00
The Hewitt School
AUTHORIZED SIGNATURE
Gratitude America Ltd
dpt only
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
CONFIDENTIAL
SDNY GM 00016337
EFTA_00126980
FirstBankPR003500
REPLICATING FORG
CHECK IS EXTREMEL
SECURITY FEATURES.
Watermark Paper
Heat Sensitive ink
Colored Prismatic
Background
Security Border and
Microprint Lines
Chemically Sensitive Paper
Chonacal Wash Datection B
Fugitve Ink on Back
Toner Adhesion
Visible Fibers
Invisale Fibers
VOID indication
Secure
Document
Security Screen
TERING THIS HIGH SECURITY
LT DUE TO THESE FEATURES
CASH IF:
olive pattern is
hola toighi
adlock and chown icon does not t
ar when warmed vinger er breath
pattern on front does not clademu
nat blend wro each other
pe micropert lines appear as broken or
sau
or cciored spots appear on front or back
or discoloration appoor in this area
back looks pink or has disappeard
internation appears tampered with
nd blue liters are not vicibre
and blue libers are not wable under
velet ligne
"VOID" appears in inis bor
*SECURE DOCUMENT is not visible
top right check comer
"CRIGINAL COCUMENT" does not appear on
back
Satunty fears stand un sled exceed industry standas
Security Features Included ED Detal
Details on Back, MAX
COLOR INSIDE THIS BOX
SHOULD BE WHITE
Chemical Wash
Detection Box
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the check on the bottom left and right are redacted.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be used for fraudulent purposes if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned copy of a check. The check is from The Hewitt School, located in New York City, and is payable to Gratitude America LTD for $15,000.00. The check is dated April 18, 2019. The top left corner features the logo of 1 First Bank. The top right corner shows the current date as February 27, 2020, along with account number, capture date, item number, posted date, posted item number, amount, and record type. The bottom left and right portions of the check are redacted with black bars. The word 'CONFIDENTIAL' is printed as a watermark across the bottom of the check. Security features are listed on the left side of the check. The check is signed by an authorized signature. The image quality is high, and the text is clear and readable.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from The Hewitt School, dated April 18, 2019, payable to Gratitude America LTD for $15,000.00. The check has a First Republic Bank logo and routing number. The check also has security features listed on the left side. | Center | Financial transaction record. | THE HEWITT SCHOOL 45 East 75 Street, New York, NY 10021 FIRST REPUBLIC BANK NEW YORK CITY, NY 1-1322/260 CHECK DATE 4/18/2019 CHECK NO. 70812 CHECK AMOUNT $** 15,000.00 PAY TO THE ORDER OF GRATITUDE AMERICA LTD 9053 ESTATE THOMAS SUITE 101 THOMAS, VI 00802 |
| Bank Logo | 1 First Bank logo in black and white. | Top left | Indicates the bank associated with the account. | 1 First Bank |
| Redaction | Black redaction covering text on the bottom left and right of the check. | Bottom left and right | Conceals sensitive information. | None |
| Watermark | The word 'CONFIDENTIAL' is printed as a watermark across the bottom of the check. | Bottom | Indicates the document is confidential. | CONFIDENTIAL |
Text in Image
- Content
- 1 First BankCurrent Date:Account Number:Capture Date:Item Number:Posted Date:Posted Item Number:Amount:Record Type:February 27, 2020May 17, 201942080000005913May 17, 20197609015,000.00Transit70812FIRST REPUBLIC BANKNEW YORK CITY, NY1-1322/260CHECK DATE4/18/2019CHECK NO.70812THE HEWITT SCHOOL45 East 75 Street, New York, NY 10021NOT VALID OVER 180 DAYS**Fifteen thousand and 00/100 Dollars**PAYTO THEORDEROFGRATITUDE AMERICA LTD9053 ESTATE THOMAS SUITE 101THOMAS, VI 00802070812⑈CHECK AMOUNT$** 15,000.00The Hewitt SchoolAUTHORIZED SIGNATUREGratitude America Ltddpt onlyDO NOT WRITE, STAMP OR SIGN BELOW THIS LINECONFIDENTIALSDNY GM 00016337EFTA_00126980FirstBankPR003500REPLICATING FORGCHECK IS EXTREMELSECURITY FEATURES.Watermark PaperHeat Sensitive inkColored PrismaticBackgroundSecurity Border andMicroprint LinesChemically Sensitive PaperChonacal Wash Datection BFugitve Ink on BackToner AdhesionVisible FibersInvisale FibersVOID indicationSecureDocumentSecurity ScreenTERING THIS HIGH SECURITYLT DUE TO THESE FEATURESCASH IF:olive pattern ishola toighiadlock and chown icon does not tar when warmed vinger er breathpattern on front does not clademunat blend wro each otherpe micropert lines appear as broken orsauor cciored spots appear on front or backor discoloration appoor in this areaback looks pink or has disappeardinternation appears tampered withnd blue liters are not vicibreand blue libers are not wable undervelet ligneVOID appears in inis bor*SECURE DOCUMENT is not visibletop right check comerCRIGINAL COCUMENT does not appear onbackSatunty fears stand un sled exceed industry standasSecurity Features Included ED DetalDetails on Back, MAXCOLOR INSIDE THIS BOXSHOULD BE WHITEChemical WashDetection Box
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
1 First BankFirst Republic BankThe Hewitt SchoolGratitude America LTD
Locations 2
New York City, NYThomas, VI
Financial Entities 2
First BankFirst Republic Bank
File Info
- File Name
- EFTA01271124_p157_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.764870
- DOJ Source
- View on DOJ