Illegal Activity
suspicious
Blackmail
none
Date
9/22/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check endorsement, partially redacted, with document IDs and a confidentiality notice. It appears to be part of a legal case involving financial transactions.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/22/2017
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests that the information being redacted is sensitive and potentially related to illegal activity.
Financial Information
Amounts:5128400
Document Extraction
- Document Type
- financial_document
- Date
- 9/22/2017
- Reference #
- 307083665SDNY_GM_00052785DB-SDNY-0015609EFTA_00163393
Full Text Transcription:
307083665
9/22/2017
140
5128400
CHECK HERE AFTER MODILE OR REMOTE DEFOSIT
DC HOT
DATE.
BELT LINE
SDNY_GM_00052785
DB-SDNY-0015609
EFTA_00163393
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the check endorsement area is blacked out.
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 financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the endorsement side of a check. The check number '5128400' is prominently displayed. Above the check number are the numbers '307083665', the date '9/22/2017', and the number '140'. Below the check number is a printed line with a box to check after mobile or remote deposit. The endorsement area is partially redacted with a black rectangle. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R.' is printed in black, with the word 'CONFIDENTIAL' repeated in orange. Document IDs 'SDNY_GM_00052785', 'DB-SDNY-0015609', and 'EFTA_00163393' are printed on the right side of the bottom margin. The image quality is medium, with some blurring. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check number '5128400' is visible. There is a box to check after mobile or remote deposit. A portion of the endorsement area is redacted. | Center | Financial document | CHECK HERE AFTER MODILE OR REMOTE DEFOSIT DC HOT DATE. BELT LINE |
Text in Image
- Content
- 3070836659/22/20171405128400CHECK HERE AFTER MODILE OR REMOTE DEFOSITDC HOTDATE.BELT LINESDNY_GM_00052785EFTA_00163393DB-SDNY-0015609CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check number and date are significant for financial tracking. The document IDs are significant for tracking the document within a legal context.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294318_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.094530
- DOJ Source
- View on DOJ