Illegal Activity
suspicious
Blackmail
none
Date
2014-06-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Citibank A, dated June 12, 2014. Portions of the check are redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-12
Illegal Activity
- Severity
- suspicious
- Description
- The check is partially redacted, which is suspicious.
Document Extraction
- Document Type
- financial_document
- Date
- 06/12/2014
- Reference #
- SDNY_GM_00051105EFTA_00161713DB-SDNY-0013929
Full Text Transcription:
>021000089<
00900000
05
SDNY_GM_00051105
EFTA_00161713
DB-SDNY-0013929
090200217
06/12/2014
06/12/2014
007492248645
*061000146*
266220996
ENDORSE HERE
PAY TO THE PER OF
CITIBANK A
0210000
FOR DEPOSIT O
301/66 OWNERS
ONPWS LINE
DO NOW05546 PRP
1/2014
021001033 PROCESSED
DBTC AMERICAS
8100025910
06/13
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or w
or writs below this line.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars obscure portions of the check, likely payee and amount.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check, which includes financial information. The check is partially redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically. Black bars obscure portions of the check, likely the payee and amount. The check is made out to Citibank A. The date on the check is 06/12/2014. The check has several numbers printed on it, including account numbers and processing codes. The bottom left corner of the image has the word 'CONFIDENTIAL' printed in orange. The image quality is medium, with some blurring and distortion. The background is white. The text 'Do not endorse or write below this line.' is printed along the left side of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has black bars obscuring parts of it. The check is made out to Citibank A. The date on the check is 06/12/2014. | Center | Financial transaction record | PAY TO THE PER OF CITIBANK A 0210000 FOR DEPOSIT O 301/66 OWNERS |
Text in Image
- Content
- >021000089<0090000005SDNY_GM_00051105EFTA_00161713DB-SDNY-001392909020021706/12/201406/12/2014007492248645*061000146*266220996ENDORSE HEREPAY TO THE PER OFCITIBANK A0210000FOR DEPOSIT O301/66 OWNERSONPWS LINEDO NOW05546 PRP1/2014021001033 PROCESSEDDBTC AMERICAS810002591006/13CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALDo not endorse or wor writs below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including dates, account numbers, and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 2
Citibank ADBTC Americas
Financial Entities 1
Citibank A
File Info
- File Name
- EFTA01293084_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.711727
- DOJ Source
- View on DOJ