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 scanned check with a large portion redacted. The check is made out to TD Banknorth for deposit only to Total Lighting Service, LLC, and the redaction suggests an attempt to conceal sensitive information related to the transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests an attempt to conceal information, which could be related to illegal activity.
Document Extraction
- Document Type
- financial_document
- Recipients
- TD BANKNORTH
- Reference #
- SDNY_GM_00051875DB-SDNY-0014699EFTA_00162483
Key Points:
- Payment to TD Banknorth for deposit only to Total Lighting Service, LLC.
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00051875
EFTA_00162483
DB-SDNY-0014699
PAY TO THE ORDER OF
TD BANKNORTH
►0111030934
FOR DEPOSIT ONLY
TOTAL LIGHTING SERVICE, LLC
4243316349
00
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers a significant portion of the check, obscuring 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
- The image contains financial information related to a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. A large black rectangle obscures a significant portion of the check, likely concealing sensitive information. The visible portions of the check indicate it is made out to TD Banknorth for deposit only to Total Lighting Service, LLC. The account number 4243316349 is visible. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" in orange, as well as document IDs: SDNY_GM_00051875, DB-SDNY-0014699, and EFTA_00162483. The background is white. The image quality is medium, with some blurring and distortion. The check appears to be slightly crumpled or folded.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with a large portion redacted with a black rectangle. The check is made out to TD Banknorth for deposit only to Total Lighting Service, LLC. Account number 4243316349 is visible. | Center | Financial transaction record. | PAY TO THE ORDER OF TD BANKNORTH ►0111030934 FOR DEPOSIT ONLY TOTAL LIGHTING SERVICE, LLC 4243316349 |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIALSDNY_GM_00051875EFTA_00162483DB-SDNY-0014699PAY TO THE ORDER OFTD BANKNORTH►0111030934FOR DEPOSIT ONLYTOTAL LIGHTING SERVICE, LLC424331634900
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, account number, and confidentiality status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
TD BANKNORTHTOTAL LIGHTING SERVICE, LLC
Financial Entities 1
TD BANKNORTH
File Info
- File Name
- EFTA01293770_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.235224
- DOJ Source
- View on DOJ