Illegal Activity
suspicious
Blackmail
none
Date
9/3/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check for $1590.11 dated 9/3/15, with the payee, signature, and 'for' section redacted. The document is marked 'CONFIDENTIAL' and has several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/3/15
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest an attempt to conceal information, which could be related to illegal activity, but there is no clear evidence.
Financial Information
Amounts:1590.11
Transactions:
- Check payment
Public Knowledge
- Context
- The document is marked 'CONFIDENTIAL', suggesting it is not intended for public release.
Document Extraction
- Document Type
- check
- Date
- 9/3/15
- Sender Org
- ETH THIRD BANK
- Letterhead
- ETH THIRD BANK
- Reference #
- 125063-9171-670SDNY_GM_00034165EFTA_00144778
Key Points:
- Check payment of $1590.11
- Date: 9/3/15
Full Text Transcription:
POTHE
OF Plant Specialit
One thousand five hundred, ninty = "1100
ETH THIRD BANK
FOR
1250
DATE 9/3/15
63-9171-670
$1590.11
DOLLARS
SDNY_GM_00034165
CONFIDENTIAL
EFTA_00144778
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The payee, signature, and 'for' section are redacted with black boxes.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document (check) with transaction details. Redactions indicate an attempt to protect sensitive information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a paper check. The check is white with black printed text and design elements. The check number is 1250 and the date is 9/3/15. The amount of the check is $1590.11. The payee, signature, and 'for' section are covered by black redaction boxes. The bank name is 'ETH THIRD BANK'. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with the document IDs 'SDNY_GM_00034165' and 'EFTA_00144778'. The image is well-lit and of high quality, allowing for clear reading of the visible text. The redactions obscure key information about the transaction.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A paper check with black redaction boxes covering the payee, signature, and 'for' section. The check is white with black printed text and design elements. The check number is 1250. | Top half of the image | Financial transaction record | POTHE OF Plant Specialit One thousand five hundred, ninty = "1100 ETH THIRD BANK FOR 1250 DATE 9/3/15 63-9171-670 $1590.11 DOLLARS |
| Redaction box | Black rectangular box covering the payee information on the check. | Top left of the check | Conceals sensitive information | None |
| Redaction box | Black rectangular box covering the signature on the check. | Center of the check | Conceals sensitive information | None |
| Redaction box | Black rectangular box covering the 'for' section on the check. | Bottom left of the check | Conceals sensitive information | None |
Text in Image
- Content
- POTHEPlant SpecialitOne thousand five hundred, ninty1100ETH THIRD BANKFOR1250DATE9/3/1563-9171-670$1590.11DOLLARSSDNY_GM_00034165CONFIDENTIALEFTA_00144778
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details (date, amount, payee) are significant for financial tracking. The 'CONFIDENTIAL' watermark indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
ETH THIRD BANK
Financial Entities 1
ETH THIRD BANK
File Info
- File Name
- EFTA01280765_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.188682
- DOJ Source
- View on DOJ