Illegal Activity
suspicious
Blackmail
none
Date
01/0
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with redacted portions. The check is made out to Jemstone Associates and contains account and routing information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/0
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious.
Document Extraction
- Document Type
- financial_document
- Date
- 01/0
- Reference #
- SDNY_GM_00050107DB-SDNY-0012931EFTA 00160715
Full Text Transcription:
51
021001033 PROCES
DETC AMERICAS
0100026290 01/0
JEMSTONE ASSOCIATES
FOR DEPOSIT ONLY
ACCT
Do not enature os tertio hrłow this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050107
DB-SDNY-0012931
EFTA 00160715
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two large black rectangles redact portions of the check. One is near the top, and the other is near the bottom.
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 a check, which is a financial document. The check has been redacted, but the presence of financial information makes it moderately sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check oriented vertically. Two large black rectangles redact portions of the check, one near the top and the other near the bottom. The check is white with black text. The text includes account and routing numbers, as well as the payee, Jemstone Associates. The phrase "FOR DEPOSIT ONLY" is also visible. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and document IDs. The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redacted portions. The check is white with black text. The check is oriented vertically in the image. | Center | Financial document | 021001033 PROCES DETC AMERICAS 0100026290 01/0 JEMSTONE ASSOCIATES FOR DEPOSIT ONLY ACCT Do not enature os tertio hrłow this line. |
Text in Image
- Content
- 51021001033 PROCESDETC AMERICAS010002629001/0JEMSTONE ASSOCIATESFOR DEPOSIT ONLYACCTDo not enature os tertio hrłow this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050107DB-SDNY-0012931EFTA 00160715
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the account and routing numbers, as well as the payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DETC AMERICASJEMSTONE ASSOCIATES
File Info
- File Name
- EFTA01292160_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.775678
- DOJ Source
- View on DOJ