Illegal Activity
none
Blackmail
none
Date
10/23/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to the NYC Department of Finance for $15,697.92. The payee and signature lines are redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/23/16
Financial Information
Amounts:15,697.92
Transactions:
- {'date': '10/23/16', 'type': 'check', 'payee': 'NYC Department of Finance', 'amount': '15,697.92'}
Document Extraction
- Document Type
- check
- Date
- 10/23/16
- Recipients
- NYC Depertment of Finony
- Reference #
- 63-9171-670SDNY_GM_00034203EFTA 00144816
Key Points:
- Check issued to NYC Department of Finance for $15,697.92
Full Text Transcription:
1272
DATE 10/23/16
63-9171-670
$15,697.92
PAY
TO THE
ORDER OF NYC Depertment of Finony
Fifteen thouwond sia hundied, ninty seven-92/00- DOLLARS
SDNY_GM_00034203
CONFIDENTIAL
EFTA 00144816
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The image has black redaction bars covering the payee and signature lines.
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 financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is white with black printed text and handwritten entries in black ink. Black redaction bars cover the payee and signature lines. The check number '1272' is printed in the upper right corner. The date '10/23/16' is handwritten to the left of the check number. The amount '$15,697.92' is handwritten to the right of the payee line. The payee line reads 'NYC Depertment of Finony'. The amount in words is handwritten as 'Fifteen thouwond sia hundied, ninty seven-92/00-'. The word 'DOLLARS' is printed to the right of the amount in words. The bottom of the image contains the text 'CONFIDENTIAL' in orange, along with 'SDNY_GM_00034203' and 'EFTA 00144816'. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A paper check with black redaction bars covering the payee and signature lines. The check is white with black printed text and handwritten entries in black ink. The check number is 1272. | Center | Financial transaction document. | 1272, DATE 10/23/16, 63-9171-670, $15,697.92, DOLLARS |
Text in Image
- Content
- 1272DATE 10/23/1663-9171-670$15,697.92NYC Depertment of FinonyFifteen thouwond sia hundied, ninty seven-92/00-DOLLARSSDNY_GM_00034203CONFIDENTIALEFTA 00144816
- Type
- printedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the date, amount, payee, and other details of the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
NYC Department of Finance
File Info
- File Name
- EFTA01280783_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.480759
- DOJ Source
- View on DOJ