Illegal Activity
suspicious
Blackmail
none
Date
2016-02-26
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check for $9,000.00 made out to 'S1 SOUTH ISLAND C.C. CORP S1' from BRIDGEHAMPTON BANK, dated 02/26/2016. The account number is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-26
Illegal Activity
- Severity
- suspicious
Financial Information
Amounts:180.909,000.00
Transactions:
- {'date': '2016-02-26', 'payer': 'BRIDGEHAMPTON BANK', 'amount': '9000.00', 'recipient': 'S1 SOUTH ISLAND C.C. CORP S1'}
Public Knowledge
- Context
- Part of an official document release.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 2016-02-26
- Sender
- BRIDGEHAMPTON BANK
- Sender Title
- LICENSED CASHER OF CHECKS
- Sender Org
- BRIDGEHAMPTON BANK
- Letterhead
- BRIDGEHAMPTON BANK
- Recipients
- S1 SOUTH ISLAND C.C. CORP S1
- Reference #
- EFTA_00160517DB-SDNY-0012733SDNY_GM_00049909
Key Points:
- Payment to S1 SOUTH ISLAND C.C. CORP S1 for $9,000.00
- Check date: 02/26/2016
Full Text Transcription:
PAY TO THE ORDER OF
S1 SOUTH ISLAND C.C. CORP S1
301 D MERRITT AVE., WYANDANCH NY
02/26/2016 ,06:29:56 PM
BRIDGEHAMPTON BANK ACCT#:
LICENSED CASHER OF CHECKS
TRAN!
FEE: $180.90 AMT: $9,000.00
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
EFTA_00160517
DB-SDNY-0012733
SDNY_GM_00049909
отлар д
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- afternoon
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Financial document with transaction details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made payable to 'S1 SOUTH ISLAND C.C. CORP S1' for $9,000.00. The date on the check is 02/26/2016. The check is from BRIDGEHAMPTON BANK. The account number is redacted with a black bar. The check also includes the address '301 D MERRITT AVE., WYANDANCH NY'. There is a handwritten signature on the bottom right. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL' in orange. The document IDs 'EFTA_00160517', 'DB-SDNY-0012733', and 'SDNY_GM_00049909' are also visible. The image quality is medium. The check is slightly rotated counter-clockwise.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as S1 SOUTH ISLAND C.C. CORP S1, dated 02/26/2016, amount $9,000.00. The account number is redacted. | Center | Financial transaction record. | PAY TO THE ORDER OF S1 SOUTH ISLAND C.C. CORP S1 301 D MERRITT AVE., WYANDANCH NY 02/26/2016 ,06:29:56 PM BRIDGEHAMPTON BANK ACCT#: LICENSED CASHER OF CHECKS TRAN! FEE: $180.90 AMT: $9,000.00 |
| Signature | Handwritten signature on the bottom right of the check. | Bottom right | Authorization of the check. |
Text in Image
- Content
- PAY TO THE ORDER OFS1 SOUTH ISLAND C.C. CORP S1301 D MERRITT AVE., WYANDANCH NY02/26/2016 ,06:29:56 PMBRIDGEHAMPTON BANK ACCT#:LICENSED CASHER OF CHECKSTRAN!FEE: $180.90 AMT: $9,000.00CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALEFTA_00160517DB-SDNY-0012733SDNY_GM_00049909отлар д
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwritten
- Language
- English
- Significance
- The check details are significant for financial transaction analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
S1 SOUTH ISLAND C.C. CORP S1BRIDGEHAMPTON BANK
Locations 1
WYANDANCH NY
Financial Entities 1
BRIDGEHAMPTON BANK
File Info
- File Name
- EFTA01291978_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.794481
- DOJ Source
- View on DOJ