Illegal Activity
suspicious
Blackmail
none
Date
2014-05-07
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with some redacted information, dated May 7, 2014. It is marked as confidential and associated with a legal case, as indicated by the reference numbers at the bottom.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-07
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and is part of a legal case.
Public Knowledge
- Context
- The document is marked as confidential and is part of a legal case.
Document Extraction
- Document Type
- financial_document
- Date
- 05/07/2014
- Reference #
- SDNY_GM_00051107DB-SDNY-0013931EFTA_00161715
Full Text Transcription:
ENDORSE HERE
2
3 BI
SDNY_GM_00051107
EFTA_00161715
DB-SDNY-0013931
112002080
007692615730
*061000146* 05/07/2014
9651620392
PAY
DO NOT VOTATO ORDER ORTS
CITIENK NA
021000089
FOR DEMOSIT ONLY
301/66 OVERS CORP
3701646
>021000089 <105/06/2014
0000080
The!
CHESSUSTE
021001033 PROCES
DBTC AMERICAS
820QQ44650
2/so
ED
14
46
05/07/2014
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not sadorce arurza balow this mat
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the document are redacted with black boxes.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, oriented vertically. The check is mostly white with printed text and numbers in a dark color. Some portions of the check are redacted with black boxes, obscuring some of the information. The text includes phrases like "ENDORSE HERE", "PAY TO THE ORDER OF", and bank routing and account numbers. The check also has a date of 05/07/2014. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED." and a reference number "SDNY_GM_00051107 DB-SDNY-0013931 EFTA_00161715". The image quality is medium, with some blurring and pixelation visible. The check is the primary focus of the image, and the background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is oriented vertically. The check has printed text and numbers. Some parts of the check are redacted. | Center | Financial document | ENDORSE HERE 112002080 007692615730 *061000146* 05/07/2014 9651620392 PAY DO NOT VOTATO ORDER ORTS CITIENK NA 021000089 FOR DEMOSIT ONLY 301/66 OVERS CORP 3701646 >021000089 <105/06/2014 0000080 The! CHESSUSTE 021001033 PROCES DBTC AMERICAS 820QQ44650 |
Text in Image
- Content
- ENDORSE HERE112002080007692615730*061000146* 05/07/20149651620392PAYDO NOT VOTATO ORDER ORTSCITIENK NA021000089FOR DEMOSIT ONLY301/66 OVERS CORP3701646>021000089 <105/06/20140000080The!CHESSUSTE021001033 PROCESDBTC AMERICAS820QQ44650CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALDo not sadorce arurza balow this matSDNY_GM_00051107EFTA_00161715DB-SDNY-0013931
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, bank, and amount.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 3
CITIENK NAOVERS CORPDBTC AMERICAS
File Info
- File Name
- EFTA01293084_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.094046
- DOJ Source
- View on DOJ