Illegal Activity
suspicious
Blackmail
none
Date
2014-04-24
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with redactions, likely related to a legal case. The check includes information about the account, deposit instructions, and document IDs.
Metadata
- Subject
- Check deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-24
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest that some information is being concealed, which could be related to illegal activity.
Document Extraction
- Document Type
- financial_document
- Date
- 2014-04-24
- Sender Org
- DBTC AMERICAS
- Letterhead
- DBTC AMERICAS
- Reference #
- 035-023217SDNY_GM_00052269DB-SDNY-0015093EFTA_00162877
Key Points:
- Check deposit
- Account number
- Deposit instructions
Full Text Transcription:
DBTC AMERICAS
a
PROC
GED
04/14
04/24/2014
ACCOUNT
A.D. WINSTON SERVICE, INL
FOR DEPOSIT ONLY
035-023217
04/25/2014
04/25/2014,
Do not endorse or writs below this line.↓
SDNY_GM_00052269
DB-SDNY-0015093
EFTA_00162877
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several areas of the document are blacked out, obscuring information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check has several areas redacted with black bars, obscuring information. The top of the check shows 'DBTC AMERICAS' and the date '04/24/2014'. The check also includes the text 'ACCOUNT 035-023217' and 'A.D. WINSTON SERVICE, INL FOR DEPOSIT ONLY'. The bottom of the check shows the dates '04/25/2014' and the phrase 'Do not endorse or write below this line'. The bottom also includes document IDs 'SDNY_GM_00052269', 'DB-SDNY-0015093', and 'EFTA_00162877'. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image quality is medium, and the document is rotated slightly.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. Portions of the check are redacted with black bars. | Center | Financial transaction record. | DBTC AMERICAS PROC GED 04/14 04/24/2014 ACCOUNT 035-023217 A.D. WINSTON SERVICE, INL FOR DEPOSIT ONLY 04/25/2014 04/25/2014 Do not endorse or writs below this line. |
Text in Image
- Content
- DBTC AMERICASPROCGED04/1404/24/2014ACCOUNTA.D. WINSTON SERVICE, INLFOR DEPOSIT ONLY035-02321704/25/201404/25/2014,Do not endorse or writs below this line.↓SDNY_GM_00052269DB-SDNY-0015093EFTA_00162877CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including dates, account numbers, and deposit instructions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBTC AMERICASA.D. WINSTON SERVICE, INL
File Info
- File Name
- EFTA01294012_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.128768
- DOJ Source
- View on DOJ