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 scan of a redacted check made out to Sierra Nevada Property Management, LLC, for deposit only at Nevada State Bank. The document is marked confidential and has several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- financial_document
- Recipients
- SIERRA NEVADA PROPERTY MANAGEMENT, LLC
- Reference #
- SDNY_GM_00052621DB-SDNY-0015445EFTA 00163229
Key Points:
- Check for deposit only at Nevada State Bank
- Sierra Nevada Property Management, LLC is the payee
Full Text Transcription:
1
1.
LILONCE 176
MANAGEMENT, LLC
SIERRA NEVADA PROPERTY
CYCU
NEVADA STATE BANK
FOR DEPOSIT ONLY
...
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
SDNY_GM_00052621
DB-SDNY-0015445
EFTA 00163229
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is partially redacted. The payee is Sierra Nevada Property Management, LLC. The bank is Nevada State Bank. The check is marked "FOR DEPOSIT ONLY". The image is stamped with the word "CONFIDENTIAL". The bottom of the image contains document IDs: SDNY_GM_00052621, DB-SDNY-0015445, and EFTA_00163229. The image quality is low, and the check is faded and difficult to read in places. The check appears to be old or damaged. The check number is partially visible as "LILONCE 176".
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some redactions. The check is made out to Sierra Nevada Property Management, LLC. The bank is Nevada State Bank. | Center | Financial transaction record | SIERRA NEVADA PROPERTY MANAGEMENT, LLC NEVADA STATE BANK FOR DEPOSIT ONLY |
Text in Image
- Content
- 11.LILONCE 176MANAGEMENT, LLCSIERRA NEVADA PROPERTYCYCUNEVADA STATE BANKFOR DEPOSIT ONLY...CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIALSDNY_GM_00052621DB-SDNY-0015445EFTA 00163229
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the payee, bank, and confidentiality status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
SIERRA NEVADA PROPERTY MANAGEMENT, LLCNEVADA STATE BANK
Locations 1
Nevada
Financial Entities 1
NEVADA STATE BANK
File Info
- File Name
- EFTA01294222_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.480384
- DOJ Source
- View on DOJ