Illegal Activity
suspicious
Blackmail
none
Date
11/09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Gregory Fiches Interiors. Portions of the check are redacted, and it is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/09
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- check
- Date
- 11/09
- Sender
- Unknown
- Sender Org
- DBTC AMERICAS
- Letterhead
- DBTC AMERICAS
- Reference #
- 8100030090
Full Text Transcription:
021001033 PROCES
DBTC AMERICAS
8100030090 11/09
#
Gregory Fiches Interiors
Do not endorse or write below this line
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two black bars cover 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
- low
- Description
- Financial document with redacted information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check has printed and handwritten information. There are two black bars covering portions of the check. The check is made out to Gregory Fiches Interiors. The check has the printed information '021001033 PROCES DBTC AMERICAS 8100030090 11/09'. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00050125 DB-SDNY-0012949 EFTA 00160733'. The check also has the text '+Do not endorse or write below this line'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten and printed information. Portions are redacted with black bars. | Center | Financial transaction record. | 021001033 DBTC AMERICAS 8100030090 11/09 Gregory Fiches Interiors Do not endorse or write below this line |
Text in Image
- Content
- 021001033PROCESDBTC AMERICAS810003009011/09Gregory Fiches InteriorsDo not endorse or write below this lineCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00050125DB-SDNY-0012949EFTA 00160733
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01292160_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.123212
- DOJ Source
- View on DOJ