Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from DGROUP LLC, detailing security features and deposit instructions. The document is marked as 'CONFIDENTIAL' and includes identifiers 'SDNY_GM_00033849' and 'EFTA_00144462'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- financial_document
- Sender Org
- DGROUP LLC
- Letterhead
- DGROUP LLC
- Reference #
- 3531011210005207994717SDNY_GM_00033849EFTA_00144462
Key Points:
- Security features of the check
- Instructions not to cash if features are missing or altered
- Instructions for mobile deposit
Full Text Transcription:
353101121
0005207994717
DGROUP LLC
01006
Security Features exceed industry standards and include
Matan.
The bar Av
Cucher on back Patel N40
back designed to deter fraud
WENT arus. the lack
The WE'S CAGINA
Photo Sale Depusil cor visible on front and back
Oc not cash if
An, a' the teatures listed above are tussing or appear altered
Fugition ink on has dance ered
Brown stams and col ured soul appear on both front and back
MERVED FOH FINANI AL INSTITUTKUSE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
[CHECK HERE IF MOBILE DEPOSIT
For Deposit Oily
Blue Chip Cl
SDNY_GM_00033849
CONFIDENTIAL
EFTA_00144462
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check has printed information including a number, the name 'DGROUP LLC', and a list of security features. There is also handwritten text on the check, including the phrase 'For Deposit Only' and 'Blue Chip Cl'. The bottom of the image has the word 'CONFIDENTIAL' in orange text, along with the identifiers 'SDNY_GM_00033849' and 'EFTA_00144462'. The check is slightly tilted and the image quality is medium. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with security features listed. It has handwritten annotations and appears to be a scanned document. | Center | Financial document | 353101121 0005207994717 DGROUP LLC 01006 Security Features exceed industry standards and include Matan. The bar Av Cucher on back Patel N40 back designed to deter fraud WENT arus. the lack The WE'S CAGINA Photo Sale Depusil cor visible on front and back Oc not cash if An, a' the teatures listed above are tussing or appear altered Fugition ink on has dance ered Brown stams and col ured soul appear on both front and back MERVED FOH FINANI AL INSTITUTKUSE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE [CHECK HERE IF MOBILE DEPOSIT For Deposit Oily Blue Chip Cl |
Text in Image
- Content
- 3531011210005207994717DGROUP LLC01006Security Features exceed industry standards and includeMatan.The bar AvCucher on back Patel N40back designed to deter fraudWENT arus. the lackThe WE'S CAGINAPhoto Sale Depusil cor visible on front and backOc not cash ifAn, a' the teatures listed aboveare tussing or appear alteredFugition ink onhas dance eredBrown stams and col ured soul appear on both front and backMERVED FOH FINANI AL INSTITUTKUSEDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE[CHECK HERE IF MOBILE DEPOSITFor Deposit OilyBlue Chip ClSDNY_GM_00033849CONFIDENTIALEFTA_00144462
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check's security features and instructions for deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DGROUP LLC
File Info
- File Name
- EFTA01280593_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.489792
- DOJ Source
- View on DOJ