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 redacted check made out to PLANTS SPECIALISTS LLC. The redactions suggest that the information is sensitive and confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check suggests an attempt to conceal information, which could be related to illegal activity.
Document Extraction
- Document Type
- check
Full Text Transcription:
For Deposit Only
PLANTS SPECIALISTS LLC
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The image shows a check that has been redacted with black bars covering the payee, amount, and signature. The memo line is also redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check, which is a financial document. The redactions suggest that the information is sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is mostly white, but has been heavily redacted with black bars. The redactions cover the payee, the amount, the signature line, and the memo line. The words "For Deposit Only" and "PLANTS SPECIALISTS LLC" are visible on the check. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The document ID "SDNY_GM_00034166" and "EFTA_00144779" are printed in the bottom right corner. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions covering the payee, amount, signature, and memo line. The check is white with black redaction bars. | Center | Financial transaction record | For Deposit Only PLANTS SPECIALISTS LLC |
Text in Image
- Content
- For Deposit OnlyPLANTS SPECIALISTS LLCCONFIDENTIALSDNY_GM_00034166EFTA_00144779
- Type
- printedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the purpose of the check and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
PLANTS SPECIALISTS LLC
File Info
- File Name
- EFTA01280765_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.736827
- DOJ Source
- View on DOJ