Illegal Activity
suspicious
Blackmail
possible
Date
2016-10-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from DALAMOTIONAL BAN with redactions, marked as confidential. It includes document identification numbers and appears to be part of a legal or financial investigation.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-10-18
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests an attempt to conceal information, which could be related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and could potentially be used for coercion.
Document Extraction
- Document Type
- financial_document
- Date
- 2016-10-18
- Sender Org
- DALAMOTIONAL BAN
- Letterhead
- DALAMOTIONAL BAN
- Reference #
- SDNY_GM_00051235DB-SDNY-0014059EFTA_00161843
Full Text Transcription:
10182016 233000010259620 107001012
DALAMOTIONAL BAN
TO CRDER C
ELDORSE HERE
SDNY_GM_00051235
DB-SDNY-0014059
EFTA_00161843
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the check is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential and contains financial information.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned document, specifically a check, with some information redacted. The check appears to be from "DALAMOTIONAL BAN." The top of the check shows a series of numbers: "10182016 233000010259620 107001012." The payee line is blacked out. The words "TO CRDER C" are visible. The bottom of the check has the words "ELDORSE HERE" with a circle next to it. Below the check, there are document identification numbers: "SDNY_GM_00051235," "DB-SDNY-0014059," and "EFTA_00161843." The word "CONFIDENTIAL" is printed in orange at the bottom, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R. ER." The image quality is medium, and the document is slightly rotated. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some information redacted. The check is from DALAMOTIONAL BAN. | Bottom center | Financial transaction record | DALAMOTIONAL BAN TO CRDER C ELDORSE HERE |
Text in Image
- Content
- 10182016 233000010259620 107001012DALAMOTIONAL BANTO CRDER CELDORSE HERESDNY_GM_00051235DB-SDNY-0014059EFTA_00161843CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DALAMOTIONAL BAN
Financial Entities 1
DALAMOTIONAL BAN
File Info
- File Name
- EFTA01293234_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.311337
- DOJ Source
- View on DOJ