Illegal Activity
suspicious
Blackmail
none
Date
2014-06-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check marked as confidential and related to a legal case. It contains financial transaction details and a signature.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-20
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL' and is part of a legal case, suggesting potential legal or financial irregularities.
Public Knowledge
- Context
- The document is marked as 'CONFIDENTIAL' and is part of a legal case.
Document Extraction
- Document Type
- financial_document
- Date
- 06/20/14
- Reference #
- SDNY_GM_00051189DB-SDNY-0014013EFTA_00161797
- Signatures
- Danen Kl
Full Text Transcription:
>03120136
100000
SDNY_GM_00051189
DB-SDNY-0014013
EFTA_00161797
*061000146*
47856000057
Danen Kl
021001033
5052361061333126 20140618 COC000005-42953707
TRN_DEBIT
Livingston 005
JRATLIFF
PROCESSED
DETO AMERICAS
8200009200 06/20/14
12619600
94004 5052 8 0064
014
371050639
06/19/2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could potentially be used for fraudulent purposes.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, oriented vertically. The check contains printed and handwritten text. The top portion of the check includes routing and account numbers, transaction details, and the date '06/20/14'. A signature, 'Danen Kl', is visible in the middle right section. The bottom of the check contains additional printed information and a warning: 'Do not endorse or write below this line.' The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' at the bottom. The image quality is medium, with some blurring and distortion. The document also includes reference numbers 'SDNY_GM_00051189', 'DB-SDNY-0014013', and 'EFTA_00161797' in the bottom right corner. The overall impression is that of a financial record related to a legal case.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check. The check is white with printed text. A signature is visible. | Center | Financial transaction record. | 5052361061333126 20140618 COC000005-42953707 TRN_DEBIT Livingston 005 JRATLIFF 12619600 94004 5052 8 0064 Danen K. Kridlighn Do not endorse or write below this line. |
Text in Image
- Content
- >03120136100000SDNY_GM_00051189DB-SDNY-0014013EFTA_00161797*061000146*47856000057Danen Kl0210010335052361061333126 20140618 COC000005-42953707TRN_DEBITLivingston 005JRATLIFFPROCESSEDDETO AMERICAS8200009200 06/20/141261960094004 5052 8 006401437105063906/19/2014CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains financial information related to a check transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
DETO AMERICASJRATLIFF
Locations 1
Livingston
File Info
- File Name
- EFTA01293176_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.351258
- DOJ Source
- View on DOJ