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 scanned check endorsement area with redactions, likely related to a legal case. The document contains text identifying the payee account and bank, along with confidentiality notices.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest that the check may be related to a sensitive or potentially illegal matter.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051387DB-SDNY-0014211EFTA_00161995
Full Text Transcription:
SDNY_GM_00051387
DB-SDNY-0014211
EFTA_00161995
ENDORSE HERE
B-1903 16
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
!
DO NOT WRITE
RESERVE
TE. STAMP OR
SIGN DELOW
THIS LINE
C
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
denced inet by gund
Reut of document ellerstin
profootoed
Clans or spot неду други
cd mod milk taitop
Aver of "Orginal Document
veronipa on back of chocl.
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check endorsement area.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the endorsement area of a check. The document is oriented vertically and is mostly white. There are several lines of text printed on the document, including 'ENDORSE HERE', 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE', 'CR PAYEE ACCT LACK END GTD BANK OF AMERICA'. There are also redaction marks covering portions of the check. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in orange at the bottom of the image. The image quality is medium, and the document appears to be slightly faded. The document IDs 'SDNY_GM_00051387', 'DB-SDNY-0014211', and 'EFTA_00161995' are printed in the bottom right corner.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check endorsement area. The check has been redacted in several places. The text 'CR PAYEE ACCT LACK END GTD BANK OF AMERICA' is visible. There is also text that says 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. | Center of the image | Financial document, potentially related to a legal case. | CR PAYEE ACCT LACK END GTD BANK OF AMERICA DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
| Redaction mark | Black redaction mark covering a portion of the check. | Center of the image | Conceals sensitive information. |
Text in Image
- Content
- SDNY_GM_00051387EFTA_00161995DB-SDNY-0014211ENDORSE HEREB-1903 16CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALDO NOT WRITERESERVETE. STAMP ORSIGN DELOWTHIS LINECR PAYEE ACCTLACK END GTDBANK OF AMERICAdenced inet by gundReut of document ellerstinprofootoedClans or spot неду другиcd mod milk taitopAver of "Orginal Documentveronipa on back of chocl.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check and its endorsement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BANK OF AMERICA
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01293354_p48_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.223080
- DOJ Source
- View on DOJ