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 scan of a check from LARITY CUSTOM, INC., marked 'FOR DEPOSIT ONLY' and labeled as 'CONFIDENTIAL'. The image also contains document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Sender
- LARITY CUSTOM, INC.
- Letterhead
- LARITY CUSTOM, INC.
- Reference #
- SDNY_GM_00051795DB-SDNY-0014619EFTA_00162403
Key Points:
- Check for deposit only
- Confidentiality
Full Text Transcription:
682721308
LARITY CUSTOM, INC.
FOR DEPOSIT ONLY
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051795
DB-SDNY-0014619
EFTA_00162403
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', but the visible content itself doesn't appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check. The check is partially visible, with the bottom portion showing the text 'FOR DEPOSIT ONLY' and the name 'LARITY CUSTOM, INC.'. The check number '682721308' is also visible. The image is marked as 'CONFIDENTIAL' in orange text. Document identification numbers 'SDNY_GM_00051795', 'DB-SDNY-0014619', and 'EFTA_00162403' are printed in the bottom right corner. A thick black vertical line runs down the right side of the image. The overall quality is medium, with some blurring and distortion. The document appears to be a standard business check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with the text 'FOR DEPOSIT ONLY' and 'LARITY CUSTOM, INC.' visible. The check number '682721308' is also visible. | bottom center | Financial transaction record | 682721308 LARITY CUSTOM, INC. FOR DEPOSIT ONLY |
Text in Image
- Content
- 682721308LARITY CUSTOM, INC.FOR DEPOSIT ONLYCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051795DB-SDNY-0014619EFTA_00162403
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the document's sensitivity. The check details and document IDs are also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
LARITY CUSTOM, INC.
File Info
- File Name
- EFTA01293710_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.418746
- DOJ Source
- View on DOJ