Illegal Activity
suspicious
Blackmail
none
Date
2014-12-21
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned and redacted check processed by DBTC AMERICAS. The redactions and 'CONFIDENTIAL' label suggest the document is sensitive and potentially related to a legal matter.
Metadata
- Subject
- Check processing
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-21
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check details is suspicious and warrants further investigation.
Document Extraction
- Document Type
- financial_document
- Date
- 12/21/14
- Reference #
- SDNY_GM_00052179DB-SDNY-0015003EFTA 001627871 116 000 348201-20-10-057/0005-058
Key Points:
- Check processed by DBTC AMERICAS
- Check date: 12/21/14
- Check number: 30840559
Full Text Transcription:
For
Depo
02
bank N.A.
Castle DE
12/21/14 DLW-213.Aetna
30840559
1 116 000 348201-20-10-057/0005-058
12/21/1
PROCESSED
12/24/14
DBTC AMERICAS
↓Do not endorse or write below this line.
SDNY_GM_00052179
DB-SDNY-0015003
EFTA 00162787
14
014
14
14
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payee, amount, and signature areas.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information from a check, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and is partially redacted with black boxes covering the payee, amount, and signature areas. The check appears to be from 'bank N.A.' and processed by 'DBTC AMERICAS'. The date on the check is '12/21/14'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and document IDs 'SDNY_GM_00052179', 'DB-SDNY-0015003', and 'EFTA 00162787'. The image quality is medium, and the background is white. The text '↓Do not endorse or write below this line.' is visible on the right side of the check. The redactions suggest that the information on the check is sensitive and potentially related to a legal case.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check. The check is partially redacted with black boxes covering sensitive information. The check appears to be from 'bank N.A.' and processed by 'DBTC AMERICAS'. | Center of the image | Financial transaction record, potential evidence in a legal case. | bank N.A. Castle DE 12/21/14 DLW-213.Aetna 30840559 1 116 000 348201-20-10-057/0005-058 PROCESSED DBTC AMERICAS 12/24/14 |
Text in Image
- Content
- ForDepo02bank N.A.Castle DE12/21/14 DLW-213.Aetna308405591 116 000 348201-20-10-057/0005-05812/21/1PROCESSED12/24/14DBTC AMERICASSDNY_GM_00052179DB-SDNY-0015003EFTA 00162787140141414↓Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank, date, and processing details. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 3
DBTC AMERICASbank N.A.Castle DE
Locations 1
Castle DE
Financial Entities 1
bank N.A.
File Info
- File Name
- EFTA01293950_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.805803
- DOJ Source
- View on DOJ