Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with the payee and amount redacted. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the payee and amount on the check is suspicious.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction suggests the information is sensitive and could potentially be used for blackmail.
Document Extraction
- Document Type
- financial_document
- Sender Org
- CITY NATIC BANK
- Letterhead
- CITY NATIC BANK
- Reference #
- SDNY_GM_00050371DB-SDNY-0013195EFTA_00160979
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00050371
EFTA_00160979
DB-SDNY-0013195
ENDORSE HERE
PAY TO THE ...CER OF
CITY NATIC
BANK
DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE
RESERVED FOR File-HLIAL INSTITUTIJE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures the payee and amount on 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 is of a check, which contains financial information. The redaction suggests the information is sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check, oriented upside down. A large black rectangle obscures the payee and amount on the check. The text 'ENDORSE HERE' is visible near the bottom left corner. Above the redacted area, the text 'PAY TO THE ...CER OF' and 'CITY NATIC... BANK' are visible. Below the redacted area, the text 'DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE' and 'RESERVED FOR File-HLIAL INSTITUTIJE' are present. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00050371', 'DB-SDNY-0013195', and 'EFTA_00160979' are located on the bottom right. The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The payee and amount are redacted with a black rectangle. The check is oriented upside down. | Center | Financial document | ENDORSE HERE PAY TO THE ...CER OF CITY NATIC... BANK DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR File-HLIAL INSTITUTIJE |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00050371EFTA_00160979DB-SDNY-0013195ENDORSE HEREPAY TO THE ...CER OFCITY NATICBANKDO NOT WRITE. STAMP OR SIGN BELOW THIS LINERESERVED FOR File-HLIAL INSTITUTIJE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The confidentiality notice and document IDs are significant for provenance. The redacted text on the check is significant because it hides the payee and amount.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
CITY NATIC BANK
Financial Entities 1
CITY NATIC BANK
File Info
- File Name
- EFTA01292352_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.157548
- DOJ Source
- View on DOJ