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 scanned check with redactions, marked as confidential and related to a legal case. The visible text indicates the endorsement area and reference numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and related to a legal case, which raises suspicion.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051117DB-SDNY-0013941EFTA 00161725
Key Points:
- Check endorsement
- Confidentiality
Full Text Transcription:
SDNY_GM_00051117
DB-SDNY-0013941
EFTA 00161725
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
CREDIT TO THE ACCOUNT OF
THE WITHIN NAMED PAYEE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers a significant portion of the upper half of the document. There is also redaction covering the area where the check would be endorsed.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked confidential and contains financial information, potentially related to a legal case.
- Exploitation Risk
- low
- Categories
- financial_exposurelegal_matters/litigation
Full Image Description
The image is a scanned document, specifically a check, with significant redactions. A large black rectangle obscures the upper portion of the check, while the bottom portion, including the endorsement area, is visible. The text 'ENDORSE HERE,' 'CREDIT TO THE ACCOUNT OF,' 'THE WITHIN NAMED PAYEE,' and 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' are printed in the endorsement area. The document is marked 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange text. Reference numbers 'SDNY_GM_00051117,' 'DB-SDNY-0013941,' and 'EFTA_00161725' are printed at the bottom right. The background is white. The redactions suggest sensitive information is being concealed, likely related to a legal case.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with redactions. The bottom portion of the check is visible, including the endorsement area. | Bottom half of the image | Financial document, potentially related to a legal case. | ENDORSE HERE CREDIT TO THE ACCOUNT OF THE WITHIN NAMED PAYEE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
| Redaction | A large black rectangle covering the upper portion of the check. | Upper half of the image | Conceals sensitive information. |
Text in Image
- Content
- SDNY_GM_00051117DB-SDNY-0013941EFTA 00161725ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALCREDIT TO THE ACCOUNT OFTHE WITHIN NAMED PAYEEDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
File Info
- File Name
- EFTA01293126_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.166175
- DOJ Source
- View on DOJ