Illegal Activity
suspicious
Blackmail
possible
Date
2014-01-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Midway Investors LLC for $568.75, dated January 15, 2014, with the payee's name redacted. The check is marked 'CONFIDENTIAL' and appears to be related to legal matters.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-15
Illegal Activity
- Severity
- suspicious
- Description
- The check is related to 'Summons and Subpoenas Department', which could indicate legal issues.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and related to legal matters, which could potentially be used for coercion depending on the context.
Financial Information
Amounts:568.75
Transactions:
- {'date': '2014-01-15', 'payee': 'Redacted', 'payer': 'Midway Investors LLC', 'amount': 568.75}
Document Extraction
- Document Type
- check
- Date
- Jan 15, 2014
- Sender
- Midway Investors LLC
- Sender Org
- Midway Investors LLC
- Letterhead
- Midway Investors LLC
- Reference #
- 00007732046000000 568.7520140307000001186877243+22319031D1111-016
- Signatures
- Maria Phuler
Key Points:
- Check issued by Midway Investors LLC for $568.75
- Date: January 15, 2014
- Payable to an entity in Miami Beach, FL (redacted)
- Related to Summons and Subpoenas Department
Full Text Transcription:
THE FACE OF THIS CHECK IS PRINTED BLUE - THE BACK CONTAINS A SIMULATED WATERMARK
REDE Page 4 of 50
Midway Investors LLC
Distribution Account
270 Lafayette Street
Suite 409
New York, NY 10012
Pay Five Hundred Sixty-Eight and 75/100 Dollars
TO THE
ORDER OF
Miami Beach, Ft
1322
Jan 15, 2014
$568.75
Maria Phuler
REQUEST 00007732046000000 568.75
ROLL ECIA 20140307 000001186877243+
JOB ECIA E ACCT
REQUESTOR
22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL
SDNY_GM_00028512
EFTA_00139132
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 bank account information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- The background is a light color, likely a scanned surface.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information (a check) and is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Midway Investors LLC, dated January 15, 2014, for $568.75. The check is made out to an entity in Miami Beach, FL, but the payee's name is redacted. The check is printed in blue ink and has a simulated watermark on the back. The check number is 1322. The bottom of the check contains routing and account information, also partially redacted. Text at the bottom indicates the check is related to a 'Summons and Subpoenas Department' in Charlotte, NC. The word 'CONFIDENTIAL' is printed in large orange letters across the bottom of the image. The image also contains the document ID 'SDNY_GM_00028512' and 'EFTA_00139132'. The top of the image has the text 'REDE Page 4 of 50'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Midway Investors LLC, dated January 15, 2014, for $568.75. The check is printed blue and has a simulated watermark on the back. Portions are redacted. | Center | Financial transaction record. | Midway Investors LLC Distribution Account 270 Lafayette Street Suite 409 New York, NY 10012 Pay Five Hundred Sixty-Eight and 75/100 Dollars Jan 15, 2014 $568.75 |
Text in Image
- Content
- THE FACE OF THIS CHECK IS PRINTED BLUE - THE BACK CONTAINS A SIMULATED WATERMARKREDE Page 4 of 50Midway Investors LLCDistribution Account270 Lafayette StreetSuite 409New York, NY 10012Pay Five Hundred Sixty-Eight and 75/100 DollarsTO THE ORDER OFMiami Beach, Ft1322Jan 15, 2014$568.75Maria PhulerREQUEST 00007732046000000 568.75ROLL ECIA 20140307 000001186877243+JOB ECIA E ACCTREQUESTOR22319031 08/30/2019 Research 22319247Summons and Subpoenas DepartmentD1111-016Charlotte NC 28201CONFIDENTIALSDNY_GM_00028512EFTA_00139132
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details, including the amount, date, and payee, are significant for financial tracking. The 'CONFIDENTIAL' watermark suggests the document's sensitive nature.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Midway Investors LLCCitibankSummons and Subpoenas Department
Locations 3
New York, NYMiami Beach, FLCharlotte NC
Financial Entities 1
Citibank
File Info
- File Name
- EFTA01279539_p3_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.069322
- DOJ Source
- View on DOJ