Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a confidential check with a large portion redacted. The check is made out to Associated Foreign Exchange Inc. and includes the phrases "FOR DEPOSIT ONLY" and "ENDORSE HERE".
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and a large portion is redacted.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and a large portion is redacted.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051671DB-SDNY-0014495EFTA_00162279
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051671
DB-SDNY-0014495
EFTA_00162279
ENDORSE HERE
LY
Associated Foreign Exchange Inc.
FOR DEPOSIT ONL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portion of the image is blacked out.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a document, likely a check, with a large portion blacked out. The visible text includes "CONFIDENTIAL - PURSUANT TO FED. R. ER" and "CONFIDENTIAL" in orange. Document IDs "SDNY_GM_00051671", "DB-SDNY-0014495", and "EFTA_00162279" are printed on the bottom right. The bottom of the check is visible, showing "FOR DEPOSIT ONLY" and "ENDORSE HERE", along with the name "Associated Foreign Exchange Inc.". The background is white. The image quality is medium, with some blurriness. The redaction covers the majority of the check, obscuring details such as the payee, amount, and date.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the words "FOR DEPOSIT ONLY" and "ENDORSE HERE" visible. The check is made out to Associated Foreign Exchange Inc. | Bottom center | Financial transaction | FOR DEPOSIT ONLY Associated Foreign Exchange Inc. ENDORSE HERE |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051671DB-SDNY-0014495EFTA_00162279ENDORSE HERELYAssociated Foreign Exchange Inc.FOR DEPOSIT ONL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is marked as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Associated Foreign Exchange Inc.
File Info
- File Name
- EFTA01293584_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.390320
- DOJ Source
- View on DOJ