Illegal Activity
suspicious
Blackmail
none
Date
01/23/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement with redactions, indicating a confidential financial transaction. The document contains printed and handwritten information, along with document identification numbers and a confidentiality notice.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/23/15
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests that the document contains sensitive information that someone wanted to hide.
Document Extraction
- Document Type
- financial_document
- Date
- 01/23/15
- Reference #
- 0210010330100020070947837SDNY_GM_00050101DB-SDNY-0012925EFTA_00160709
Full Text Transcription:
021001033 PROCES
DBTC AMERICAS
0100020070 01/28
Seq: 81
Batch: 947837
Date: 01/23/15
BAT:34
STARIO
ENCORE
Aceff
Defesi Culy
+ Do not endorse or write below this Hine.
SDNY_GM_00050101
DB-SDNY-0012925
EFTA_00160709
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the document, likely obscuring sensitive information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information related to a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check endorsement. The document is oriented vertically and appears to be a standard business check. The top portion of the check contains printed information, including numbers and the name 'DBTC AMERICAS'. The date '01/23/15' is also visible. The endorsement section includes the handwritten phrase 'For Deposit Only'. Black bars obscure portions of the check, likely concealing sensitive information such as account numbers or payee details. The bottom of the image contains document identification numbers: 'SDNY_GM_00050101', 'DB-SDNY-0012925', and 'EFTA_00160709'. The word 'CONFIDENTIAL' is printed in orange at the bottom, along with the phrase 'PURSUANT TO FED. R. CRIM'. The image quality is medium, with some blurring and graininess. The overall impression is that this is a record of a financial transaction that is being kept confidential for legal reasons.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check has been redacted with black bars covering portions of the document. The endorsement reads 'For Deposit Only'. | Center | Financial transaction record. | For Deposit Only |
Text in Image
- Content
- 021001033 PROCESDBTC AMERICAS0100020070 01/28Seq: 81Batch: 947837Date: 01/23/15BAT:34STARIOENCOREAceffDefesi CulyDo not endorse or write below this Hine.SDNY_GM_00050101DB-SDNY-0012925EFTA_00160709CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check processing, batch number, date, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01292160_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.666586
- DOJ Source
- View on DOJ