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 scan of a check made out to "E Construction, Inc." and marked "Deposit Only", drawn on First Community Bank. The document is marked as confidential and related to a legal case.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and related to a legal case, which could indicate potential illegal activity.
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00051337DB-SDNY-0014161EFTA_00161945
Key Points:
- Check made out to E Construction, Inc.
- Deposit Only
- First Community Bank
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
E CONSTRUCTION, INC.
DEPOSIT ONLY
FIRST COMMUNITY BANK
PAY TO THE ORDER OF
ENDORSE HERE
SDNY_GM_00051337
DB-SDNY-0014161
EFTA_00161945
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential, suggesting it contains sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check. The check is made out to "E Construction, Inc." and has the words "Deposit Only" printed on it. The check is drawn on First Community Bank. The image is of low quality. The words "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" are printed at the bottom of the image. The document IDs "SDNY_GM_00051337", "DB-SDNY-0014161", and "EFTA_00161945" are printed on the bottom right of the image. The check is oriented vertically in the frame. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee "E Construction, Inc." and the words "Deposit Only" printed on it. The check is made out to First Community Bank. | Bottom center | Financial transaction record | E Construction, Inc. Deposit Only First Community Bank Pay to the order of |
Text in Image
- Content
- CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)E CONSTRUCTION, INC.DEPOSIT ONLYFIRST COMMUNITY BANKPAY TO THE ORDER OFENDORSE HERESDNY_GM_00051337DB-SDNY-0014161EFTA_00161945
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
Organizations 2
E Construction, Inc.First Community Bank
Financial Entities 1
First Community Bank
File Info
- File Name
- EFTA01293294_p58_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.157625
- DOJ Source
- View on DOJ