Illegal Activity
suspicious
Blackmail
none
Date
2017/04/07
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Bank of the West for deposit only to Sandia Laboratory FCU, with portions redacted. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017/04/07
Illegal Activity
- Severity
- suspicious
- Description
- Redactions suggest potential legal or financial concerns.
Document Extraction
- Document Type
- financial_document
- Date
- 2017/04/07
- Recipients
- Bank of the West
- Reference #
- SDNY_GM_00052697DB-SDNY-0015521EFTA_00163305
Key Points:
- Payment to Bank of the West for deposit only to Sandia Laboratory FCU
Full Text Transcription:
2017/04/07 18:00:20
Pay to the order of Bank of the West
For Deposit Only
Sandia Laboratory FCU
Acct#
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00052697
EFTA_00163305
DB-SDNY-0015521
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the document are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- evening
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Financial document with redacted information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, oriented vertically. The top portion of the check is visible, with the date '2017/04/07 18:00:20' printed at the top. The payee line reads 'Pay to the order of Bank of the West' followed by 'For Deposit Only' and 'Sandia Laboratory FCU'. The account number is partially redacted with a black bar. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Document identification numbers 'SDNY_GM_00052697', 'DB-SDNY-0015521', and 'EFTA_00163305' are printed in the lower right corner. The check appears to be endorsed, with a signature visible below the payee information. The background is plain white. The image quality is medium, with some blurriness. A large black bar is present on the right side of the image, obscuring a portion of the document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Bank of the West for deposit only to Sandia Laboratory FCU. Portions of the check are redacted. | Center | Financial transaction record. | Pay to the order of Bank of the West For Deposit Only Sandia Laboratory FCU Acct# |
Text in Image
- Content
- 2017/04/07 18:00:20Pay to the order of Bank of the WestFor Deposit OnlySandia Laboratory FCUAcct#CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00052697EFTA_00163305DB-SDNY-0015521
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of the WestSandia Laboratory FCU
Financial Entities 2
Bank of the WestSandia Laboratory FCU
File Info
- File Name
- EFTA01294274_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.469026
- DOJ Source
- View on DOJ