Illegal Activity
suspicious
Blackmail
none
Date
2014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement with redactions, marked as confidential. It includes handwritten endorsements and printed instructions, along with document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- financial_document
- Date
- 06/05/2014
- Reference #
- SDNY_GM_00051629DB-SDNY-0014453EFTA 00162237
Key Points:
- Check endorsement
- Deposit only
- Aspen Landscaping
Full Text Transcription:
/2014
LANES50114:402 996805348 107401812
021001033 PROCESSE
DBTC AMERICAS
8100016070 06/06/24
SDNY_GM_00051629
DB-SDNY-0014453
EFTA 00162237
ASPenLandscaping.
For Deposit ONLY
DO NOT WHITE STAND OR SIGM DELOIT THIS LINE
06/05/2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out.
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
- The image contains financial information related to a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check endorsement. The check is oriented vertically and has been partially redacted with black bars obscuring some of the information. The top portion of the check contains printed information, including routing numbers and processing details. Below this, there is a handwritten endorsement that reads "For Deposit ONLY AspenLandscaping." Further down, there is a printed instruction: "DO NOT WHITE STAND OR SIGN DELOIT THIS LINE." Below this line, there is a date: "06/05/2014." The bottom of the check is also partially redacted. Along the left edge, there is a printed instruction: "Do not endorse or write below this line." The bottom left corner of the image contains the word "CONFIDENTIAL" in orange, along with the phrase "PURSUANT TO FED. R. CRIM P. 6(e)." The bottom right corner contains document IDs: "SDNY_GM_00051629," "DB-SDNY-0014453," and "EFTA_00162237." The background is white. The image quality is medium, with some blurring and pixelation.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with endorsements and redactions. The check has handwritten and printed text. | Center of the image | Financial transaction record | LANES50114:402 996805348 107401812 021001033 PROCESSE DBTC AMERICAS 8100016070 06/06/24 ASPenLandscaping. For Deposit ONLY DO NOT WHITE STAND OR SIGM DELOIT THIS LINE 06/05/2014 Do not endorse or write below this line. |
Text in Image
- Content
- /2014LANES50114:402 996805348 107401812021001033 PROCESSEDBTC AMERICAS8100016070 06/06/24SDNY_GM_00051629DB-SDNY-0014453EFTA 00162237ASPenLandscaping.For Deposit ONLYDO NOT WHITE STAND OR SIGM DELOIT THIS LINE06/05/2014CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including dates, routing numbers, and endorsement details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBTC AMERICASAspen Landscaping
File Info
- File Name
- EFTA01293532_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.553685
- DOJ Source
- View on DOJ