Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to Mahopac National Bank for deposit only to A B Capital Corp. A thick black line obscures the center of the document, and the image contains a confidentiality notice.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests an attempt to conceal information, which raises suspicion.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051697DB-SDNY-0014521EFTA_00162305
- Signatures
- Clay Custon
Key Points:
- Check made out to Mahopac National Bank for deposit only to A B Capital Corp.
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051697
EFTA_00162305
DB-SDNY-0014521
ENDOME KERE
Clay Custon
11225
راسي
PAY TO THE ORDER OF
MAHOPAC NATIONAL BANK
►02191139
FOR DEPOSIT ONLY
A B CAPITAL CORP.
113005466
LICENSED CASHER OF CHECKS
142
979
7102
Or
XOLO POR
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- low
- Redacted
- Yes
- Redaction
- A thick black line runs vertically down the center of the document, obscuring the details.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain and out of focus.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. A thick black line runs vertically down the center of the document, obscuring the details. The check is made out to Mahopac National Bank for deposit only to A B Capital Corp. Handwritten text is visible, including what appears to be a signature. The bottom of the image contains document identification numbers and a confidentiality notice. The overall quality of the image is low, and the redaction makes it difficult to read the full details of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten and printed information. The check is partially obscured by a thick black line running vertically down the center. The check is made out to Mahopac National Bank for deposit only to A B Capital Corp. | Center | Financial transaction record | PAY TO THE ORDER OF MAHOPAC NATIONAL BANK ►02191139 FOR DEPOSIT ONLY A B CAPITAL CORP. 113005466 LICENSED CASHER OF CHECKS |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051697EFTA_00162305DB-SDNY-0014521ENDOME KEREClay Custon11225راسيPAY TO THE ORDER OFMAHOPAC NATIONAL BANK►02191139FOR DEPOSIT ONLYA B CAPITAL CORP.113005466LICENSED CASHER OF CHECKS1429797102OrXOLO POR
- Type
- printedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenhandwritten
- Language
- English
- Significance
- The text on the check provides information about the payee, bank, and account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Mahopac National BankA B Capital Corp.
Financial Entities 2
Mahopac National BankA B Capital Corp.
File Info
- File Name
- EFTA01293650_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.236237
- DOJ Source
- View on DOJ