Illegal Activity
suspicious
Blackmail
none
Date
2014-08-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned, redacted check or money order, likely part of a legal investigation. The redactions and 'CONFIDENTIAL' marking suggest the document contains sensitive financial information.
Metadata
- Subject
- Check/Money Order
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-12
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check/money order raise suspicion about the nature of the transaction.
Public Knowledge
- Context
- The document is part of an official document release, suggesting it is related to a legal case or investigation.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- 2014-08-12
- Reference #
- 02100103381001026002003140302828257
Full Text Transcription:
021001033 PROCES
DBTC AMERICAS
8100102600 08/13
08/15
BAAN (FO)
200314
0302828257
HE
DEPOSIT ONLY
FICE OF CENTRAL OHIO
TTHEED BANK
MONE ORDER OF
08/12/2014
08/12/2014
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. ERIM. P
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars covering sensitive information on the check/money order.
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 financial information, specifically a check or money order. Redactions suggest sensitive data is present.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check or money order. The document is oriented vertically and appears to be a standard financial instrument. Several areas of the document are redacted with thick black bars, obscuring potentially sensitive information such as the payee, amount, and other details. The top of the document contains printed information including codes and bank names. The phrase 'Do not endorse or write below this line' is visible. The date '08/12/2014' is printed twice. The bottom of the image contains document IDs and a 'CONFIDENTIAL' watermark in orange. The overall quality is medium, with some blurring and pixelation. The document is likely part of a legal or investigative process, given the redactions and confidentiality marking.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check/Money Order | A scanned image of a check or money order. It has several fields, some of which are redacted with black bars. The text 'Do not endorse or write below this line' is visible. The date '08/12/2014' is visible twice. | Center | Financial document, potentially evidence. | 021001033 PROCES DBTC AMERICAS 8100102600 08/13 08/15 BAAN (FO) 200314 0302828257 HE DEPOSIT ONLY FICE OF CENTRAL OHIO TTHEED BANK MONE ORDER OF 08/12/2014 08/12/2014 Do not endorse or write below this line. |
Text in Image
- Content
- 021001033 PROCESDBTC AMERICAS8100102600 08/1308/15BAAN (FO)2003140302828257HEDEPOSIT ONLYFICE OF CENTRAL OHIOTTHEED BANKMONE ORDER OF08/12/201408/12/2014Do not endorse or write below this line.SDNY_GM_00051591DB-SDNY-0014415EFTA_00162199CONFIDENTIAL - PURSUANT TO FED. R. ERIM. PCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check/money order, including dates, codes, and bank information. The 'CONFIDENTIAL' marking indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 3
DBTC AMERICASTHEED BANKFICE OF CENTRAL OHIO
Financial Entities 1
THEED BANK
File Info
- File Name
- EFTA01293532_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.690382
- DOJ Source
- View on DOJ