Illegal Activity
none
Blackmail
none
Date
9/1/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with the signature line redacted. The check contains the date, a number, and document IDs, and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/1/2017
Document Extraction
- Document Type
- check
- Date
- 9/1/2017
- Reference #
- SDNY_GM_00052801DB-SDNY-0015625EFTA_00163409
Full Text Transcription:
9/1/2017
307083665
160
DATE.
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
ENDORSE HERE
SDNY_GM_00052801
DB-SDNY-0015625
EFTA_00163409
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The signature line is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The top portion of the check is visible, showing the date '9/1/2017' and a number '307083665'. The number '160' is also present. The bottom portion of the check has the words 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' and 'ENDORSE HERE'. The signature line is redacted with a black rectangle. The document IDs 'SDNY_GM_00052801', 'DB-SDNY-0015625', and 'EFTA_00163409' are printed at the bottom right. The word 'CONFIDENTIAL' is printed in orange at the bottom center, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check is mostly white. The signature line is redacted with a black rectangle. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT ENDORSE HERE |
Text in Image
- Content
- 9/1/2017307083665160DATE.CHECK HERE AFTER MOBILE OR REMOTE DEPOSITENDORSE HERESDNY_GM_00052801DB-SDNY-0015625EFTA_00163409CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The date, check number, and document ID are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294318_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.720190
- DOJ Source
- View on DOJ