Illegal Activity
suspicious
Blackmail
none
Date
Unknown
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 JPMORGANCHASE BK NA, marked as confidential and related to a legal case. The redactions obscure key financial details, raising suspicion.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of information on the check is suspicious.
Document Extraction
- Document Type
- financial_document
- Sender Org
- JPMORGANCHASE BK NA
- Letterhead
- JPMORGANCHASE BK NA
- Reference #
- SDNY_GM_00050813DB-SDNY-0013637EFTA_00161421
Full Text Transcription:
JPMORGANCHASE BK ΝΑ
=
CR TO NMD
PAYEE ALL
RTS RSVD
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
ENDORSE HERE
SDNY_GM_00050813
DB-SDNY-0013637
EFTA_00161421
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The image shows a check with the account number, routing number, amount, and signature redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document (check) with redacted information, suggesting potential financial exposure if the information were to be revealed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check from JPMORGANCHASE BK NA. The check has several areas redacted with black bars, obscuring the account number, routing number, amount, and signature. The words 'CR TO NMD', 'PAYEE ALL', and 'RTS RSVD' are visible on the right side of the check. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The phrase 'ENDORSE HERE' is printed near the right edge. At the bottom right, the document IDs 'SDNY_GM_00050813', 'DB-SDNY-0013637', and 'EFTA_00161421' are printed. The image quality is medium, and the check appears to be slightly faded. The redactions suggest that the information on the check is sensitive and confidential.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with several areas redacted with black bars. The check is from JPMORGANCHASE BK NA. The words 'CR TO NMD', 'PAYEE ALL', and 'RTS RSVD' are visible. | right side of the frame | Financial document | JPMORGANCHASE BK NA CR TO NMD PAYEE ALL RTS RSVD |
Text in Image
- Content
- JPMORGANCHASE BK ΝΑCR TO NMDPAYEE ALLRTS RSVDCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALENDORSE HERESDNY_GM_00050813DB-SDNY-0013637EFTA_00161421
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is confidential and related to a legal case.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
JPMORGANCHASE BK NA
Financial Entities 1
JPMORGANCHASE BK NA
File Info
- File Name
- EFTA01292798_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.666728
- DOJ Source
- View on DOJ