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 from Aspen Landscaping for $26372.94, dated 07/25/2014, marked for deposit only, and contains redactions. The document is marked confidential and includes reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check details raises suspicion.
Financial Information
Amounts:26372.94
Transactions:
- Check for deposit only
Document Extraction
- Document Type
- financial_document
- Date
- 07/24/2014
- Sender Org
- ASPEN Landscaping
- Reference #
- SDNY_GM_00051603DB-SDNY-0014427EFTA_00162211
Key Points:
- Check for deposit only
- Amount: $26372.94
- Date: 07/24/2014
Full Text Transcription:
021001033 PROCE
DETC AMERICAS
8100019860 07/2
$26372
94.
F7/24/2014
ASPEN Landscaping
for Deposit ONLY
:
07/25/2014
Do not endorse or write
write below this ine.
SDNY_GM_00051603
DB-SDNY-0014427
EFTA_00162211
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out portions of 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
- low
- Description
- Financial document with redacted information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check has several blacked-out portions, obscuring some of the details. The check is marked "for Deposit ONLY" and includes the text "Do not endorse or write below this line." The check is dated 07/25/2014. The check is from Aspen Landscaping. The image also contains reference numbers: SDNY_GM_00051603, DB-SDNY-0014427, and EFTA_00162211. The image is marked as "CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)". The check amount is $26372.94. The image quality is medium, and the document is rotated slightly.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with some portions blacked out. The check appears to be for deposit only. | Center | Financial transaction record. | 021001033 PROCE DETC AMERICAS 8100019860 07/2 $26372 94. F7/24/2014 ASPEN Landscaping for Deposit ONLY : 07/25/2014 Do not endorse or write write below this ine. |
Text in Image
- Content
- 021001033 PROCEDETC AMERICAS8100019860 07/2$2637294.F7/24/2014ASPEN Landscapingfor Deposit ONLY:07/25/2014Do not endorse or writewrite below this ine.SDNY_GM_00051603DB-SDNY-0014427EFTA_00162211CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
ASPEN LandscapingDETC AMERICAS
File Info
- File Name
- EFTA01293532_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.923773
- DOJ Source
- View on DOJ