Illegal Activity
suspicious
Blackmail
none
Date
2014-07-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with redactions, indicating a financial transaction and potential legal sensitivity. The document contains confidentiality notices and reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-01
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest an attempt to conceal information, which could be related to illegal activity.
Document Extraction
- Document Type
- financial_document
- Date
- 07/01/2014
- Reference #
- SDNY_GM_00051621DB-SDNY-0014445EFTA 00162229
Full Text Transcription:
6/30/2014
021001033 PROCES
DBTC AMERICAS
8100055070 056515
ED
07/04.
CENDORSE HER
CREDITED TO THE ACCOUNT OF
WITHIN NAMED PAYEE
LACK OF ENDORSEMENT OLARANTEED
SOISO.
WELLS FARGO BANK, NA
A05105
SDNY_GM_00051621
EFTA 00162229
DB-SDNY-0014445
07/01/2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the check, obscuring information.
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 financial document (check) with potentially sensitive information. Redactions suggest an attempt to protect some of this information.
- 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 mostly white. There are black redaction bars covering portions of the check, obscuring information. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' is printed at the bottom left of the image. The text 'SDNY_GM_00051621 DB-SDNY-0014445 EFTA_00162229' is printed at the bottom right of the image. The check includes the text '021001033 PROCES DBTC AMERICAS 8100055070', 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT OLARANTEED WELLS FARGO BANK, NA', and 'Do not endorse or write below this line'. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been redacted with black bars covering portions of the text. The check is oriented vertically. | Center | Financial transaction record. | 021001033 PROCES DBTC AMERICAS 8100055070 CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT OLARANTEED WELLS FARGO BANK, NA Do not endorse or write below this line. |
Text in Image
- Content
- 6/30/2014021001033PROCESDBTC AMERICAS8100055070056515ED07/04.CENDORSE HERCREDITED TO THE ACCOUNT OFWITHIN NAMED PAYEELACK OF ENDORSEMENT OLARANTEEDSOISO.WELLS FARGO BANK, NAA05105SDNY_GM_00051621EFTA 00162229DB-SDNY-001444507/01/2014CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including dates, bank information, and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBTC AMERICASWells Fargo Bank, NA
Financial Entities 1
Wells Fargo Bank, NA
File Info
- File Name
- EFTA01293532_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.661798
- DOJ Source
- View on DOJ