EFTA01293532_p32_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check made out to Carlos Cravey dba 42 Truckers LLC, with some information redacted. The document is marked as confidential and includes several document IDs.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
2014-07-16
Relationships 1
Entity 1RelationshipEntity 2Description
Carlos Cravey owner/operator 42 Truckers LLC Carlos Cravey is doing business as 42 Truckers LLC
Document Extraction
Document Type
financial_document
Date
07/16/2014
Reference #
0210010338100018920419713418207828-8SDNY_GM_00051609DB-SDNY-0014433EFTA_00162217
Key Points:
  • Check details
  • Payee: Carlos Cravey dba 42 Truckers LLC
  • Mobile Deposit
Full Text Transcription:
021001033 PROCE DBTC AMERICAS 8100018920 07/1 2/1 62/11/2014 -Kirtland ICU (Albuquerque, 100 8440 Gibson Bivd sa 07/16/14-05:34:00- 419713418 CREDITED TO THE ACCOUNT OF WITHIN HAMED PAYSE <<<<<<307070050>>>> >>>> 207828-8 Calls Cravey dba 42 TRUCRUS LLC Ja Mobile Depsow SDNY_GM_00051609 DB-SDNY-0014433 EFTA_00162217 07/16/2014 07/17/2014 Do not endorse or write below this line.+ CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Redacted
Yes
Redaction
Portions of the check are blacked out.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
business
Time of Day
daytime
Season/Weather
Background
White background
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 of a check. The check is oriented vertically and is partially redacted with black bars covering some of the information. The check is made out to 'Carlos Cravey dba 42 Truckers LLC Ja Mobile Deposit'. The check includes routing and account numbers, as well as dates. The image quality is medium, and the text is readable. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and document IDs 'SDNY_GM_00051609', 'DB-SDNY-0014433', and 'EFTA_00162217'. The background is white.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A scanned image of a check. The check is partially redacted with black bars obscuring some information. The check is made out to 'Carlos Cravey dba 42 Truckers LLC Ja Mobile Deposit'. Center Financial transaction record 021001033 PROCE DBTC AMERICAS 8100018920 07/16/14-05:34:00- 419713418 CREDITED TO THE ACCOUNT OF WITHIN HAMED PAYSE <<<<<<307070050>>>> 207828-8 Carlos Cravey dba 42 TRUCRUS LLC Ja Mobile Depsow 07/16/2014 07/17/2014 Do not endorse or write below this line.+
Text in Image
Content
021001033PROCEDBTC AMERICAS810001892007/12/162/11/2014-Kirtland ICU(Albuquerque, 1008440 Gibson Bivd sa07/16/14-05:34:00-419713418CREDITED TO THEACCOUNT OF WITHINHAMED PAYSE<<<<<<307070050>>>>>>>>207828-8Calls Craveydba 42 TRUCRUS LLCJa Mobile DepsowSDNY_GM_00051609DB-SDNY-0014433EFTA_0016221707/16/201407/17/2014Do not endorse or write below this line.+CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text on the check provides information about the transaction, including the date, payee, and other details.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Carlos Cravey
Organizations 2
DBTC AMERICAS42 Truckers LLC
Locations 1
Albuquerque
File Info
File Name
EFTA01293532_p32_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:24.079946
DOJ Source
View on DOJ