Illegal Activity
suspicious
Blackmail
none
Date
08132016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a redacted check payable to New Mexico Bank & Trust. The redaction and confidentiality notices suggest the document is sensitive and potentially related to legal or financial matters.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 08132016
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests an attempt to conceal information, which could be related to illegal activity.
Public Knowledge
- Context
- The document is part of an official document release.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- 08132016
- Reference #
- SDNY_GM_00051257DB-SDNY-0014081EFTA_00161865
Key Points:
- Payment to New Mexico Bank & Trust
Full Text Transcription:
>107006341< 057590 08132016
PSE HEP
Pay to the Order of
New Mexico Bank & Trust
ROD
NC.
SDNY_GM_00051257
DB-SDNY-0014081
EFTA_00161865
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction covering the payee and amount on the check.
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
- moderate
- Description
- The image contains a financial document (check) with redacted information, suggesting potential financial exposure.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check. The check is oriented vertically in the frame. The top portion of the check has some numbers and symbols. The words 'Pay to the Order of New Mexico Bank & Trust' are visible. The payee and amount fields are blacked out with redaction. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in black, with the word 'CONFIDENTIAL' also printed in orange. Document IDs 'SDNY_GM_00051257', 'DB-SDNY-0014081', and 'EFTA_00161865' are printed at the bottom right. The background is white. The image quality is medium, with some blurriness. The check appears to be a standard business check.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the words 'Pay to the Order of New Mexico Bank & Trust' visible. The payee and amount are redacted with black ink. | Center | Financial transaction record. | Pay to the Order of New Mexico Bank & Trust |
| Text | Text at the bottom of the image indicating confidentiality. | Bottom left | Indicates the document is confidential. | CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
| Text | Text at the top right of the image. | Top right | Unknown | >107006341< 057590 08132016 |
Text in Image
- Content
- >107006341<05759008132016PSE HEPPay to the Order ofNew Mexico Bank & TrustRODNC.SDNY_GM_00051257DB-SDNY-0014081EFTA_00161865CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is a check and contains confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
New Mexico Bank & Trust
Locations 1
New Mexico
Financial Entities 1
New Mexico Bank & Trust
File Info
- File Name
- EFTA01293234_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.078654
- DOJ Source
- View on DOJ