Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with a large redaction bar covering the central portion. It is marked as confidential and contains document identification numbers, suggesting it is part of a legal case.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL' and is part of a legal case, suggesting potential legal issues.
Blackmail Indicators
- Likelihood
- possible
- Description
- The image is a financial document that is part of a legal case. It could potentially be used for blackmail if the information is sensitive.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052667DB-SDNY-0015491EFTA 00163275
Full Text Transcription:
SDNY_GM_00052667
EFTA 00163275
DB-SDNY-0015491
ENDCUREME
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
2140
DO NOT WRITE STAME OR SIGN BELOW THIS LINE
SYLAC FINANCIAL INSTITUCION USE
The secartly
notasted exc
Samuray Futuてでも、
led wiow, as well as lixise
by guldaknes.
of document peration
wal tyska in and sopears
tee low when heταρίες
my
ce of Eriuice! Document
ARD OF GOVERNO
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black bar covers the middle of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document (check) which could expose financial information.
- 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 check is oriented vertically. At the bottom, there is a signature. Above the signature, there is text that reads "CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT". Below the signature is the word "ENDCUREME". The bottom of the check also contains the text "DO NOT WRITE STAME OR SIGN BELOW THIS LINE * SYLAC FINANCIAL INSTITUCION USE *". The top of the check has some text that is partially obscured by the redaction bar, but some words are visible, including "The secartly", "Samuray Futu", and "Document". The image also contains document identification numbers at the bottom, including "SDNY_GM_00052667", "DB-SDNY-0015491", and "EFTA_00163275". The word "CONFIDENTIAL" is printed in orange at the bottom, along with the phrase "PURSUANT TO FED. R.". The image quality is medium, with some graininess and distortion. The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has a signature and some handwritten text. A large portion of the check is redacted with a black bar. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DO NOT WRITE STAME OR SIGN BELOW THIS LINE SYLAC FINANCIAL INSTITUCION USE |
| Signature | A signature on the check. | Bottom center | Authorization of the check |
Text in Image
- Content
- SDNY_GM_00052667EFTA 00163275DB-SDNY-0015491ENDCUREMECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALCHECK HERE AFTER MOBILE OR REMOTE DEPOSIT2140DO NOT WRITE STAME OR SIGN BELOW THIS LINESYLAC FINANCIAL INSTITUCION USEThe secartlynotasted excSamuray Futuてでも、led wiow, as well as lixiseby guldaknes.of document perationwal tyska in and sopearstee low when heταρίεςmyce of Eriuice! DocumentARD OF GOVERNO
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document, including its source, confidentiality, and instructions for use.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
SYLAC FINANCIAL INSTITUCION
File Info
- File Name
- EFTA01294274_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.874150
- DOJ Source
- View on DOJ