Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned and redacted check deposit form marked as confidential. The redactions and confidentiality designation suggest the document contains sensitive information.
Metadata
- Subject
- Check deposit form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redactions and confidential designation raise suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redactions suggest potentially sensitive information that could be used for coercion.
Public Knowledge
- Context
- This image is part of an official document release.
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00053047DB-SDNY-0015871EFTA_00163655
Full Text Transcription:
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DO NOT WRITE. STAMP OP SIGN BELOW THIS LINE
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00053047
EFTA_00163655
DB-SDNY-0015871
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
- Redacted
- Yes
- Redaction
- The image contains black redaction boxes covering areas of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The document is a financial form with redactions, suggesting potentially sensitive information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check deposit form. The form is mostly white with black printed text. There are several large black redaction boxes obscuring portions of the form. The text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is visible at the top. Below that, the instruction 'DO NOT WRITE. STAMP OP SIGN BELOW THIS LINE' is printed. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. ER'. Document identification numbers 'SDNY_GM_00053047', 'DB-SDNY-0015871', and 'EFTA_00163655' are printed in the lower right corner. The image quality is medium, with some blurring. The overall impression is of a legal or financial document that has been partially censored.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit form | A scanned check deposit form with redactions. The form has fields for mobile or remote deposit, signature, and other information. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DO NOT WRITE. STAMP OP SIGN BELOW THIS LINE |
Text in Image
- Content
- CHECK HERE AFTER MOBILE OR REMOTE DEPOSITDO NOT WRITE. STAMP OP SIGN BELOW THIS LINECONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00053047EFTA_00163655DB-SDNY-0015871
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is confidential and provides document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294450_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.323296
- DOJ Source
- View on DOJ