Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned and redacted check made out to TD Bank from Women's Health of Manhattan OBGYN PLLC. The document is marked as confidential and has several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- TD BANK
- Reference #
- SDNY_GM_00050347DB-SDNY-0013171EFTA_00160955
Key Points:
- Payment to TD Bank from Women's Health of Manhattan OBGYN PLLC
Full Text Transcription:
SDNY_GM_00050347
DB-SDNY-0013171
EFTA_00160955
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
PAY TO THE ORDER OF
TD BANK
40001-1810
LY
WOMENS HEALTH OF MANHATTAN
OBGYN PLLC
DO NOT WRITE. ST-4351 131009GN BELOW THIS LINE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large portion of the document is blacked out with a thick black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential and contains financial information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a check, with a large portion redacted by a thick black rectangle. The check is made out to TD Bank from Women's Health of Manhattan OBGYN PLLC. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R.' printed in black, with the word 'CONFIDENTIAL' repeated in orange. Document IDs are visible in the bottom right corner: SDNY_GM_00050347, DB-SDNY-0013171, and EFTA_00160955. The text 'DO NOT WRITE. ST-4351 131009GN BELOW THIS LINE' is printed on the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is partially redacted. The text 'CONFIDENTIAL' is printed in orange at the bottom. | Center | Financial document | PAY TO THE ORDER OF TD BANK 40001-1810 LY WOMENS HEALTH OF MANHATTAN OBGYN PLLC DO NOT WRITE. ST-4351 131009GN BELOW THIS LINE |
Text in Image
- Content
- SDNY_GM_00050347EFTA_00160955DB-SDNY-0013171CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALPAY TO THE ORDER OFTD BANK40001-1810LYWOMENS HEALTH OF MANHATTANOBGYN PLLCDO NOT WRITE. ST-4351 131009GN BELOW THIS LINE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document, including the payee, bank, and confidentiality status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
TD BANKWOMENS HEALTH OF MANHATTANOBGYN PLLC
Locations 1
Manhattan
Financial Entities 1
TD BANK
File Info
- File Name
- EFTA01292352_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.685102
- DOJ Source
- View on DOJ