Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a redacted scan of a check made out to Nan B. Bolz, P. A. by Bolz & Bolz. Document identification numbers are visible at the bottom, along with a confidentiality notice.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- Nan B. Bolz, P. A. by Bolz & Bolz
- Reference #
- SDNY_GM_00051675DB-SDNY-0014499EFTA 00162283
Full Text Transcription:
Pay to the order of
Nan B. Bolz, P. A. by Bolz & Bolz
✔ ENDORSE HERE
SDNY_GM_00051675
EFTA 00162283
DB-SDNY-0014499
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The majority of the image is blacked out.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- unknown
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check), which contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, that has been heavily redacted. The majority of the check is blacked out, leaving only the payee information visible at the bottom. The payee is listed as "Nan B. Bolz, P. A. by Bolz & Bolz." Below this, the phrase "ENDORSE HERE" is printed next to a checkmark symbol. At the very bottom of the image, document identification numbers are printed: "SDNY_GM_00051675," "DB-SDNY-0014499," and "EFTA_00162283." The words "CONFIDENTIAL - PURSUANT TO FED. R." and the word "CONFIDENTIAL" in orange are printed along the bottom. The background is white. The image quality is medium, with some slight blurring. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee information visible. The check is mostly blacked out. | Bottom of the image | Financial transaction record | Pay to the order of Nan B. Bolz, P. A. by Bolz & Bolz ENDORSE HERE |
Text in Image
- Content
- Pay to the order ofNan B. Bolz, P. A. by Bolz & BolzENDORSE HERESDNY_GM_00051675EFTA 00162283DB-SDNY-0014499CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the payee and document identification numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
Bolz & Bolz
File Info
- File Name
- EFTA01293584_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.971993
- DOJ Source
- View on DOJ