Illegal Activity
none
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 faded check made out to FIRST COMM for deposit to B&R CONSTRUCY THE HE. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- FIRST COMM
- Reference #
- SDNY_GM_00051357DB-SDNY-0014181EFTA_00161965
Full Text Transcription:
FAYY THE
FIRST COMM
FOR DEPOSIT C
B&R CONSTRUCY THE HE
00201
ENDORSE PERE
SDNY_GM_00051357
DB-SDNY-0014181
EFTA_00161965
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which could potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is faded and the details are difficult to read. The payee is listed as FIRST COMM, and the check is for deposit to B&R CONSTRUCY THE HE. The bottom of the image contains the document IDs SDNY_GM_00051357, DB-SDNY-0014181, and EFTA_00161965. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. ERI'. The image quality is low.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as FIRST COMM, for deposit to B&R CONSTRUCY THE HE. The check is faded and difficult to read. | Bottom center | Financial transaction document | FAYY THE FIRST COMM FOR DEPOSIT C B&R CONSTRUCY THE HE 00201 ENDORSE PERE |
Text in Image
- Content
- FAYY THEFIRST COMMFOR DEPOSIT CB&R CONSTRUCY THE HE00201ENDORSE PERESDNY_GM_00051357DB-SDNY-0014181EFTA_00161965CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the check and its associated document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
FIRST COMMB&R CONSTRUCY THE HE
File Info
- File Name
- EFTA01293354_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.272133
- DOJ Source
- View on DOJ