Illegal Activity
suspicious
Blackmail
possible
Date
2/5/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Branch Banking and Trust Company for $10,000.00, dated 2/5/14. Several areas of the check are redacted, suggesting an attempt to conceal sensitive information about the transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/5/14
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check raise suspicion about the nature of the transaction.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redactions suggest an attempt to conceal information, which could be related to blackmail or coercion.
Financial Information
Amounts:10,000.00
Transactions:
- {'bank': 'BRANCH BANKING AND TRUST COMPANY', 'date': '2/5/14', 'type': 'check', 'amount': '10,000.00'}
Document Extraction
- Document Type
- check
- Date
- 2/5/14
- Sender Org
- BRANCH BANKING AND TRUST COMPANY
- Letterhead
- BRANCH BANKING AND TRUST COMPANY
- Reference #
- 195363-9138/2631SDNY GM 00030057EFTA_00140675
Key Points:
- Check for $10,000.00
- Date: 2/5/14
- Bank: BRANCH BANKING AND TRUST COMPANY
Full Text Transcription:
PF
2/5/14
PAY
the order
Jen thousand nolios
BRANCH BANKING AND TRUST COMPANY
1-800-BANK IT BST.com
1953
63-9138/2631
$10,000,0
Dollars
MP
CONFIDENTIAL
EFTA_00140675
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several areas of the check are blacked out, including the payee's name, the signature, and other identifying information.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image shows a financial document (check) with the amount visible. The redactions suggest an attempt to protect sensitive information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check with several areas redacted. The check is from Branch Banking and Trust Company and is made out for $10,000.00. The date on the check is 2/5/14. The payee's name, the signature, and other identifying information are blacked out. The check number is 1953 and the routing number is 63-9138/2631. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image quality is medium. The background is white. The check is centered in the frame. The redactions suggest an attempt to protect sensitive information related to the transaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with several areas redacted. The check is made out for $10,000.00. The check is from Branch Banking and Trust Company. | Center | Financial transaction record | 1953, 63-9138/2631, $10,000.00, Dollars, BRANCH BANKING AND TRUST COMPANY, 1-800-BANK BBT.com |
Text in Image
- Content
- PF2/5/14PAYJen thousand noliosBRANCH BANKING AND TRUST COMPANY1-800-BANK IT BST.com195363-9138/2631$10,000,0DollarsMPSDNY GM 00030057CONFIDENTIALEFTA_00140675
- Type
- handwrittenhandwrittenprintedhandwrittenprintedprintedprintedprintedhandwrittenprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The amount of the check and the date are significant. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BRANCH BANKING AND TRUST COMPANY
Financial Entities 1
BRANCH BANKING AND TRUST COMPANY
File Info
- File Name
- EFTA01279750_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.570304
- DOJ Source
- View on DOJ