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 made out to Aspen Landscaping, with redactions obscuring key information. The document is marked as confidential, suggesting it is part of a legal or sensitive investigation.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest that the information on the check is sensitive and potentially related to illegal activity.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051579DB-SDNY-0014403EFTA_00162187
Key Points:
- Check made out to Aspen Landscaping
- For Deposit Only
Full Text Transcription:
021001033 PRO
DETE AMERICAS
8100021850 09
ORSE HERE
ASPENLandscaping
For Deposit ONLY
Do not endorse or write below this uned
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00051579
DB-SDNY-0014403
EFTA_00162187
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two large black rectangles obscure portions of the document.
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 a check, which could expose financial information. The document is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, with portions redacted by black rectangles. The check is made out to 'ASPENLandscaping' and includes the instruction 'For Deposit ONLY'. Other printed text on the check includes numbers '021001033', '8100021850', and the phrase 'DETE AMERICAS'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange, and below that, the word 'CONFIDENTIAL' is repeated. Document identification numbers 'SDNY_GM_00051579', 'DB-SDNY-0014403', and 'EFTA_00162187' are printed on the lower right. The image quality is medium, with some blurring and graininess. The redactions obscure the payer and the amount of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been redacted with two black rectangles. The check is made out to Aspen Landscaping. | Center | Financial transaction record. | 021001033 PRO DETE AMERICAS 8100021850 09 ORSE HERE ASPENLandscaping For Deposit ONLY Do not endorse or write below this uned |
Text in Image
- Content
- 021001033PRODETE AMERICAS810002185009ORSE HEREASPENLandscapingFor Deposit ONLYDo not endorse or write below this unedCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00051579DB-SDNY-0014403EFTA_00162187
- Type
- printedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates the payee and deposit instructions. The confidential markings indicate the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
ASPENLandscapingDETE AMERICAS
File Info
- File Name
- EFTA01293532_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.407268
- DOJ Source
- View on DOJ