Illegal Activity
suspicious
Blackmail
possible
Date
2014-07-23
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with redactions, dated 07/23/2014, and includes information about the bank and payee. The redactions suggest that the information on the check is sensitive and potentially related to legal matters.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-23
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check raise suspicion about the nature of the transaction.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redactions suggest that the information on the check is sensitive and could potentially be used for blackmail or coercion.
Document Extraction
- Document Type
- financial_document
- Date
- 07/23/2014
- Reference #
- SDNY_GM_00052245DB-SDNY-0015069EFTA 00162853
Full Text Transcription:
PROD
IBTC AMERICAS
077
4
4102722720
9382170674
ART SERVICES, LTD.
FOR DEPOSIT ONLY
021000005
CITIBANK, NA
PAYPOTHEC
C
07/23/2014
07/23/2014
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00052245
DB-SDNY-0015069
EFTA 00162853
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars obscure portions of the check, including the payee, amount, and signature.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document (check) with redacted information, suggesting potential financial exposure.
- Private
- Yes
- 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 the payee, amount, and signature. The check is dated 07/23/2014. The top of the check includes the text 'PROD IBTC AMERICAS 077 4'. Further down, the text 'ART SERVICES, LTD. FOR DEPOSIT ONLY 021000005 CITIBANK, NA PAYPOTHEC C' is visible. The bottom of the check has the date '07/23/2014' repeated, and the instruction 'Do not endorse or write below this line.' The bottom of the image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and the document IDs 'SDNY_GM_00052245', 'DB-SDNY-0015069', and 'EFTA 00162853'. The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with several areas redacted with black bars. The check is dated 07/23/2014 and includes information such as 'CITIBANK, N.A.' and 'ART SERVICES, LTD.' | Center | Financial document with redacted information. | PROD IBTC AMERICAS 077 4 4102722720 9382170674 ART SERVICES, LTD. FOR DEPOSIT ONLY 021000005 CITIBANK, NA PAYPOTHEC C 07/23/2014 07/23/2014 Do not endorse or write below this line. |
Text in Image
- Content
- PRODIBTC AMERICAS077441027227209382170674ART SERVICES, LTD.FOR DEPOSIT ONLY021000005CITIBANK, NAPAYPOTHECC07/23/201407/23/2014Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00052245DB-SDNY-0015069EFTA 00162853
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank, date, and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
IBTC AMERICASART SERVICES, LTD.CITIBANK, NA
Financial Entities 1
CITIBANK
File Info
- File Name
- EFTA01294012_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.864108
- DOJ Source
- View on DOJ