Illegal Activity
none
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 that has been partially redacted. The document contains a confidential designation and instructions for financial institution use.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052677DB-SDNY-0015501EFTA_00163285
Full Text Transcription:
SDNY_GM_00052677
EFTA_00163285
DB-SDNY-0015501
DORSE HERE
:
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
HESERIED FOR FINANCIAL INSTITUTION USE
The sun
sted below, as well
061050
not 5
y genderin
Sucunty P
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of acc ment
allemtion:
vara
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black bar covers the middle portion of the document.
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 a financial document (check) which could expose financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, with a large black redaction bar covering the central portion. The top left corner shows document IDs: SDNY_GM_00052677, DB-SDNY-0015501, and EFTA_00163285. The words 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' are printed in orange at the bottom left. The check includes instructions such as 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' and 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE'. A signature is visible at the bottom center, above the phrase 'ENDORSE HERE'. The overall quality is medium, with some blurriness. The background is white. The check appears to be a standard format used by financial institutions.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been partially redacted with a black bar. The signature is visible. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE HESERIED FOR FINANCIAL INSTITUTION USE |
| Signature | A signature on the check. | Bottom center | Authorization of the check | ENDORSE HERE |
Text in Image
- Content
- SDNY_GM_00052677EFTA_00163285DB-SDNY-0015501DORSE HERECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATE.DO NOT WRITE, STAMP OR SIGN BELOW THIS LINEHESERIED FOR FINANCIAL INSTITUTION USEThe sunsted below, as well061050not 5y genderinSucunty Psayof acc mentallemtion:vara
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and the confidential designation are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294274_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.798782
- DOJ Source
- View on DOJ