Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned, redacted check from DBTC AMERICAS. The redactions and confidentiality notice suggest the document contains sensitive financial information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest potentially sensitive or illegal activity.
Document Extraction
- Document Type
- financial_document
- Sender Org
- DBTC AMERICAS
- Reference #
- SDNY_GM_00050123DB-SDNY-0012947EFTA 00160731
Full Text Transcription:
=
PROCE
021001033
DBTC AMERICAS
PODDA2201
5168
For Deposit Crly
+ Do not endorse or write belo
low us
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050123
DB-SDNY-0012947
EFTA 00160731
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction bars covering portions of the check.
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. Redactions suggest sensitive information is present.
- Private
- Yes
- 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. There are black redaction bars covering portions of the check, obscuring sensitive information. Printed text is visible, including "021001033", "DBTC AMERICAS", "PROCE", "PODDA2201", "5168", "For Deposit Crly", and "+ Do not endorse or write belo". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and "CONFIDENTIAL" in orange. Below that, the text "SDNY_GM_00050123", "DB-SDNY-0012947", and "EFTA 00160731" are printed. The background is plain white. The image quality is medium, with some blurriness. The check appears to be a standard business check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been redacted with black bars covering sensitive information. The check is white with printed text. | Center | Financial transaction record. | 021001033 DBTC AMERICAS PROCE PODDA2201 5168 For Deposit Crly + Do not endorse or write belo |
Text in Image
- Content
- PROCE021001033DBTC AMERICASPODDA22015168For Deposit Crly+ Do not endorse or write beloCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050123DB-SDNY-0012947EFTA 00160731
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check processing and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01292160_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.495342
- DOJ Source
- View on DOJ