Illegal Activity
suspicious
Blackmail
possible
Date
2015-04-07
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Bank of America, Coral Gables, FL, dated 04/07/15. A large portion of the check is redacted, suggesting sensitive information is being concealed.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-04-07
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check raises suspicion about the nature of the transaction.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction suggests that the information being hidden is sensitive and could potentially be used for blackmail.
Document Extraction
- Document Type
- financial_document
- Date
- 04/07/15
- Reference #
- SDNY_GM_00050053DB-SDNY-0012877EFTA_00160661
Full Text Transcription:
Seq: 59
Batch: 762185
Date: 04/07/15
PAY TO THE ORDER OF
BANK OF AMERICA
CORAL GAPLES, FL 33134
FOR DEPOSIT ONLY
VS WINDOWS TREATMENT IS LINE
DO NOT War
ENDORSE HERE
SDNY_GM_00050053
EFTA_00160661
DB-SDNY-0012877
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers a portion of the check, obscuring the payee and amount. A smaller black rectangle covers a portion of the check above the 'PAY TO THE ORDER OF' line.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- 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 redaction suggests that the information being hidden is sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and is mostly white. A large black rectangle covers a significant portion of the check, obscuring the payee and the amount. A smaller black rectangle covers a portion of the check above the 'PAY TO THE ORDER OF' line. The text 'PAY TO THE ORDER OF BANK OF AMERICA CORAL GAPLES, FL 33134 FOR DEPOSIT ONLY' is visible. The date '04/07/15' and batch number '762185' are also visible. The words 'ENDORSE HERE' are printed near the bottom. The document ID numbers 'SDNY_GM_00050053', 'DB-SDNY-0012877', and 'EFTA_00160661' are printed in the bottom right corner. The words 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL' are printed in orange at the bottom. The image quality is medium, and the check appears to be slightly faded. The overall atmosphere is business-related due to the nature of the document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is partially redacted with black rectangles. The check is made out to Bank of America, Coral Gables, FL. The date is 04/07/15. There is a batch number 762185 and sequence number 59. | Center | Financial document, evidence of a transaction. | Seq: 59 Batch: 762185 Date: 04/07/15 PAY TO THE ORDER OF BANK OF AMERICA CORAL GAPLES, FL 33134 FOR DEPOSIT ONLY VS WINDOWS TREATMENT IS LINE DO NOT War ENDORSE HERE |
Text in Image
- Content
- Seq: 59Batch: 762185Date: 04/07/15PAY TO THE ORDER OFBANK OF AMERICACORAL GAPLES, FL 33134FOR DEPOSIT ONLYVS WINDOWS TREATMENT IS LINEDO NOT WarENDORSE HERESDNY_GM_00050053EFTA_00160661DB-SDNY-0012877CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, payee, and document ID.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Bank of America
Locations 1
Coral Gables, FL
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01292100_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.242374
- DOJ Source
- View on DOJ