Illegal Activity
suspicious
Blackmail
none
Date
2014-10-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Sterling National Bank to GN Exchange, Inc., dated 2014-10-09. Portions of the check are redacted, making it difficult to determine the full details of the transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-09
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious.
Document Extraction
- Document Type
- financial_document
- Date
- 2014-10-09
- Sender Org
- Sterling National Bank
- Letterhead
- Sterling National Bank
- Recipients
- GN EXCHANGE, INC.
- Reference #
- 0210010338100017420
Key Points:
- Check from Sterling National Bank to GN Exchange, Inc.
Full Text Transcription:
PROCES
021001033
DETC AMERICAS
8100017420 10/1
>026007773<
Sterling Natl Bank #050
2014-10-09
STERLING NATIONAL BANK
PAY TO THE ORDER OF
*FOR DEPOSITOR
ASSOCIATEI
GN EXCHANGE, INC.
38201
ENDORSE HERE
Do not endorse or write below this line..
SDNY_GM_00050137
DB-SDNY-0012961
EFTA_00160745
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the check, obscuring information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information from a check, which could be 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 partially redacted with black bars, obscuring some of the information. The check is from Sterling National Bank and is made out to GN Exchange, Inc. The date on the check is 2014-10-09. The image quality is medium. The background is white. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' are printed at the bottom of the image. The document IDs 'SDNY_GM_00050137', 'DB-SDNY-0012961', and 'EFTA_00160745' are printed on the right side of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is from Sterling National Bank and is made out to GN Exchange, Inc. Portions of the check are redacted with black bars. | Center | Financial transaction record. | PROCES 021001033 DETC AMERICAS 8100017420 10/1 >026007773< Sterling Natl Bank #050 2014-10-09 STERLING NATIONAL BANK PAY TO THE ORDER OF *FOR DEPOSITOR ASSOCIATEI GN EXCHANGE, INC. 38201 ENDORSE HERE Do not endorse or write below this line.. |
Text in Image
- Content
- PROCES021001033DETC AMERICAS810001742010/1>026007773<Sterling Natl Bank #0502014-10-09STERLING NATIONAL BANKPAY TO THE ORDER OF*FOR DEPOSITORASSOCIATEIGN EXCHANGE, INC.38201ENDORSE HEREDo not endorse or write below this line..SDNY_GM_00050137DB-SDNY-0012961EFTA_00160745CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the bank, date, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Sterling National BankGN Exchange, Inc.
Financial Entities 1
Sterling National Bank
File Info
- File Name
- EFTA01292160_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.944225
- DOJ Source
- View on DOJ