Illegal Activity
none
Blackmail
none
Date
2016-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a United States Treasury check for $495.53, issued as a tax refund. The payee's name is redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check from United States Treasury
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-12
Financial Information
Amounts:495.531.84
Transactions:
- {'date': '2016-12', 'type': 'tax refund', 'amount': '495.53'}
Document Extraction
- Document Type
- check
- Subject Line
- TAX REFUND
- Date
- 12/2016
- Sender
- United States Treasury
- Sender Org
- United States Treasury
- Letterhead
- United States Treasury
- Reference #
- 4038 22817306201732609100000004098127184038 22817306 IP 594,472,021
Key Points:
- Tax refund check from the United States Treasury
- Amount: $495.53
- Date: 12/2016
- Payee name is redacted
Full Text Transcription:
028537
United States TreasUY
P 594,472,021
Pay to
the order of
12 01 17 20090900 KANSAS CITY, MO
000409812718 4038 22817306 I
Check No
4038 22817306
20173260910000
VICK KANSAS 12/2016 TAX REFUND 30
INT $
1.84
$*****495*53
VOID AFTER ONE YEAR
⑈40381⑈
⑆000000518⑆ 228173066⑈ 041217
SDNY_GM_00037012
CONFIDENTIAL
EFTA_00147625
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar obscures the payee's name.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Kansas City, MO
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) with the amount visible. The payee's name is redacted, but the existence of a tax refund could be considered private information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from the United States Treasury. The check is primarily white with black printed text. A black bar obscures the 'Pay to the order of' section, redacting the payee's name. The check number is 4038 22817306, and the amount is $495.53. The check is marked 'VOID AFTER ONE YEAR'. The date on the check is 12/2016, and it is identified as a tax refund. The Statue of Liberty is depicted on the left side of the check. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00037012' and 'EFTA_00147625'. The image quality is medium, with some slight blurring. The check is centered in the frame.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from the United States Treasury. It is white with black text and a black bar obscuring the payee's name. The check number is 4038 22817306. The amount is $495.53. It is marked 'VOID AFTER ONE YEAR'. | Center | Financial document | United States Treasury, Pay to the order of, VICK, KANSAS, 12/2016, TAX REFUND, 30, INT $, 1.84, $*****495*53, VOID AFTER ONE YEAR |
| Statue of Liberty | Image of the Statue of Liberty on the left side of the check. | Left | Part of the check's design | 028537 |
Text in Image
- Content
- 028537United States TreasUYP 594,472,021Pay tothe order ofVICK12 01 17 20090900 KANSAS CITY, MO0004098127184038 22817306 ICheck No4038 2281730620173260910000KANSAS 12/2016 TAX REFUND 30INT $1.84$*****495*53VOID AFTER ONE YEAR⑈40381⑈⑆000000518⑆ 228173066⑈ 041217SDNY_GM_00037012CONFIDENTIALEFTA_00147625
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the amount, date, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
United States Treasury
Locations 2
Kansas City, MOKansas
File Info
- File Name
- EFTA01281942_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.226683
- DOJ Source
- View on DOJ