Illegal Activity
suspicious
Blackmail
none
Date
20150430
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Fairleigh Dickinson University, Florham Campus Bank, with redactions obscuring some details. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20150430
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest an attempt to conceal information, which could be related to illegal activity.
Document Extraction
- Document Type
- check
- Date
- 20150430
- Reference #
- SDNY_GM_00050039DB-SDNY-0012863EFTA_00160647
Key Points:
- Check made out to a bank for deposit only to Fairleigh Dickinson University, Florham Campus Bank.
Full Text Transcription:
20150430
Morris Township
PAY TO THE ORDER OF
TO BANK
FOR DEPOSIT ONLY
FAIRLEICH DICKINSON
UNIVERSITY
FLORHAM CAMPUS BANK
DEPOSITS
428381688
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050039
DB-SDNY-0012863
EFTA_00160647
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several black bars obscure portions of the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. Several black bars obscure portions of the check. The check is made out to a bank for deposit only to Fairleigh Dickinson University, Florham Campus Bank. The date on the check is 20150430. The location 'Morris Township' is also visible. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs 'SDNY_GM_00050039', 'DB-SDNY-0012863', and 'EFTA_00160647'. The image quality is medium, and the document appears to have been scanned.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with several black bars obscuring portions of it. The check is made out to a bank for deposit only to Fairleigh Dickinson University, Florham Campus Bank. | Center | Financial transaction record. | PAY TO THE ORDER OF TO BANK FOR DEPOSIT ONLY FAIRLEICH DICKINSON UNIVERSITY FLORHAM CAMPUS BANK DEPOSITS 428381688 |
Text in Image
- Content
- 20150430Morris TownshipPAY TO THE ORDER OFTO BANKFOR DEPOSIT ONLYFAIRLEICH DICKINSONUNIVERSITYFLORHAM CAMPUS BANKDEPOSITS428381688CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00050039DB-SDNY-0012863EFTA_00160647
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, payee, and bank details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Fairleigh Dickinson UniversityFlorham Campus Bank
Locations 1
Morris Township
File Info
- File Name
- EFTA01292100_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.910712
- DOJ Source
- View on DOJ