Illegal Activity
suspicious
Blackmail
none
Date
9/15/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with redactions, likely related to a legal case given the 'CONFIDENTIAL' notice and document IDs. The check's date is 9/15/2017, and it includes the phrase 'CHECK HERE AFTER MODILE ON REMOTE DEPOSIT'.
Metadata
- Subject
- Check deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/15/2017
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check raises suspicion, but there is no clear evidence of illegal activity.
Document Extraction
- Document Type
- financial_document
- Date
- 9/15/2017
- Reference #
- SDNY_GM_00052791DB-SDNY-0015615EFTA_00163399
Full Text Transcription:
9/15/2017
307083665
141
CHECK HERE AFTER MODILE ON REMOTE DEPOSIT
DATE.
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052791
DB-SDNY-0015615
EFTA_00163399
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are redacted with black rectangles.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- 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) with redacted information, potentially exposing financial details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically in the frame. The top portion of the check is partially visible, showing some faint markings. The middle section of the check contains the date '9/15/2017', the numbers '307083665', and '141'. Below this, there is a checkbox and the text 'CHECK HERE AFTER MODILE ON REMOTE DEPOSIT' and 'DATE.'. Large black rectangles redact portions of the check. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R.' is visible, followed by the word 'CONFIDENTIAL' in a larger, orange font. Further to the right, document identification numbers 'SDNY_GM_00052791', 'DB-SDNY-0015615', and 'EFTA_00163399' are printed. The overall quality of the scan is medium, with some blurring and graininess. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. Portions of the check are redacted with black rectangles. | Center | Financial transaction record | CHECK HERE AFTER MODILE ON REMOTE DEPOSIT DATE. |
Text in Image
- Content
- 9/15/2017307083665141CHECK HERE AFTER MODILE ON REMOTE DEPOSITDATE.CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052791DB-SDNY-0015615EFTA_00163399
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294318_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.396862
- DOJ Source
- View on DOJ