Illegal Activity
suspicious
Blackmail
possible
Date
8/26/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with a large portion redacted, likely due to legal confidentiality. The document contains financial information and is associated with the document IDs SDNY_GM_00052807, DB-SDNY-0015631, and EFTA_00163415.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 8/26/2017
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The check is redacted, but the existence of a financial transaction could be used for blackmail.
Document Extraction
- Document Type
- financial_document
- Date
- 8/26/2017
- Reference #
- SDNY_GM_00052807DB-SDNY-0015631EFTA_00163415
Full Text Transcription:
mer
1117
8/26/2017
307083665
CHECK RERE AFTER MODILE OR REMOTE DEPOSIT
DATE
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00052807
DB-SDNY-0015631
EFTA_00163415
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large portion of the check is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white.
Sensitivity Assessment
- Level
- moderate
- Description
- The image is a scan of a check, which contains financial information. A large portion of the check is redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check. A large portion of the check is blacked out, obscuring the payee, amount, and other details. The date '8/26/2017' and a number '307083665' are visible. The text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is printed above the redacted area. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' are printed at the bottom left. Document IDs 'SDNY_GM_00052807', 'DB-SDNY-0015631', and 'EFTA_00163415' are printed at the bottom right. The background is white. The image quality is medium, with some blurring and graininess. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with a large portion redacted. The date 8/26/2017 and the number 307083665 are visible. The text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is visible. | center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE 307083665 8/26/2017 |
Text in Image
- Content
- mer11178/26/2017307083665CHECK RERE AFTER MODILE OR REMOTE DEPOSITDATECONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00052807DB-SDNY-0015631EFTA_00163415
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and the date are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294318_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.489792
- DOJ Source
- View on DOJ