Illegal Activity
none
Blackmail
none
Date
2017-08-23
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check deposit with the check details redacted. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check Deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-08-23
Document Extraction
- Document Type
- financial_document
- Date
- 08/23/2017
- Reference #
- 307083678-0001383-12936399SDNY_GM_00052813DB-SDNY-0015637EFTA_00163421
Full Text Transcription:
>307083678-0001
383-12936399
08/23/2017 10:51:41
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE:
DO NOT WRITE STAMP OR SIG BELOW THIS LINE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00052813
DB-SDNY-0015637
EFTA_00163421
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures the check details.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- The background is white.
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which is a financial document. The check details are redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check deposit. The check itself is largely obscured by a black redaction rectangle. Above the redaction, the text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is visible, along with a line for the date. Above the check area, there are numbers: '>307083678-0001', '383-12936399', and '08/23/2017 10:51:41'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. On the right side of the bottom, there are document IDs: 'SDNY_GM_00052813', 'DB-SDNY-0015637', and 'EFTA_00163421'. The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the details redacted by a black rectangle. There is a checkbox and a line for the date. | Bottom center | Financial transaction record | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE: DO NOT WRITE STAMP OR SIG BELOW THIS LINE |
Text in Image
- Content
- >307083678-0001383-1293639908/23/2017 10:51:41CHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATE:DO NOT WRITE STAMP OR SIG BELOW THIS LINECONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00052813DB-SDNY-0015637EFTA_00163421
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The date and numbers at the top may be related to the check deposit. The confidential markings indicate the document is protected.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294318_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.051339
- DOJ Source
- View on DOJ