Illegal Activity
none
Blackmail
none
Date
03/20/2014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a redacted check from New York Strategy Group, LLC, to NYS Dept of Taxation & Finance for $25.00, dated March 20, 2014. The redactions obscure key details, and the document is marked confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03/20/2014
Financial Information
Amounts:25.00
Transactions:
- {'date': '03/20/2014', 'payee': 'NYS Dept of Taxation & Finance', 'payer': 'NEW YORK STRATEGY GROUP, LLC', 'amount': '25.00'}
Document Extraction
- Document Type
- check
- Date
- 03/20/2014
- Sender
- NEW YORK STRATEGY GROUP, LLC
- Sender Org
- NEW YORK STRATEGY GROUP, LLC
- Letterhead
- NEW YORK STRATEGY GROUP, LLC
- Recipients
- NYS Dept of Taxation & Finance
- Reference #
- 1002SDNY_GM_00050588DB-SDNY-0013412EFTA_00161196
Key Points:
- Check payment of $25.00 from New York Strategy Group, LLC to NYS Dept of Taxation & Finance
Full Text Transcription:
LODICCOLEE
[074
6061
$490996
962) 03/20/2014
MEMO
NEW YORK STRATEGY GROUP, LLC
PAY TO THE
ORDER OF
NYS Dept of Taxation & Finance.
Twenty-Flvo and 00/100*****......
NYS Dept of Taxation & Finance
1002
3/7/20 2014
$25.00
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050588
DB-SDNY-0013412
EFTA_00161196
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are blacked out, including the payee address, the signature, and portions of the memo line.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information (check details) which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check with significant redactions. The check is from New York Strategy Group, LLC, and is made out to NYS Dept of Taxation & Finance for $25.00. The date on the check is March 20, 2014. The check number is 1002. The payee address, signature, and portions of the memo line are blacked out. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document IDs: SDNY_GM_00050588, DB-SDNY-0013412, and EFTA_00161196. The image quality is medium, and the check is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from New York Strategy Group, LLC, made out to NYS Dept of Taxation & Finance for $25.00. The check number is 1002 and the date is 3/20/2014. Portions of the check are redacted. | Center | Financial transaction record. | NEW YORK STRATEGY GROUP, LLC PAY TO THE ORDER OF NYS Dept of Taxation & Finance. Twenty-Flvo and 00/100*****...... NYS Dept of Taxation & Finance 1002 3/20/2014 $25.00 DOLLARS |
Text in Image
- Content
- LODICCOLEE[0746061490996962) 03/20/2014MEMONEW YORK STRATEGY GROUP, LLCPAY TO THEORDER OFNYS Dept of Taxation & Finance.Twenty-Flvo and 00/100*****......NYS Dept of Taxation & Finance10023/7/20 2014$25.00DOLLARSCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00050588DB-SDNY-0013412EFTA_00161196
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
NEW YORK STRATEGY GROUP, LLCNYS Dept of Taxation & Finance
File Info
- File Name
- EFTA01292598_p5_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.874568
- DOJ Source
- View on DOJ