Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a redacted check endorsement for Yeshiva Ohr Yisrael, likely related to a legal case. The redaction and confidentiality notice suggest sensitive financial information.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests potential legal or financial concerns.
Document Extraction
- Document Type
- financial_document
- Letterhead
- YESHIVA OHR YISRAEL
- Reference #
- SDNY_GM_00051635DB-SDNY-0014459EFTA_00162243
Key Points:
- Check endorsement for deposit only to Yeshiva Ohr Yisrael
Full Text Transcription:
YESHIVA OHR YISRAEL
FOR DEPOSIT ONLY
ENDORSE HERE
SDNY_GM_00051635
DB-SDNY-0014459
EFTA_00162243
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portion of the image is blacked out, obscuring the check details.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- Financial document with redacted information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a redacted check. A large black rectangle covers the majority of the check, obscuring the payee, amount, and other details. Visible at the bottom is the endorsement area, which reads 'YESHIVA OHR YISRAEL FOR DEPOSIT ONLY ENDORSE HERE'. Below the check, document identification numbers 'SDNY_GM_00051635', 'DB-SDNY-0014459', and 'EFTA_00162243' are printed. A 'CONFIDENTIAL' watermark is visible at the bottom, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R.'. The image is of medium quality, with some slight blurring. The overall impression is that this is a financial document related to a legal case, with sensitive information redacted.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with a large portion redacted. The endorsement area is visible. | Bottom of the image | Financial transaction record. | YESHIVA OHR YISRAEL FOR DEPOSIT ONLY ENDORSE HERE |
Text in Image
- Content
- YESHIVA OHR YISRAELFOR DEPOSIT ONLYENDORSE HERESDNY_GM_00051635DB-SDNY-0014459EFTA_00162243CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
YESHIVA OHR YISRAEL
File Info
- File Name
- EFTA01293584_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.118917
- DOJ Source
- View on DOJ