Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with redactions, indicating potential financial or legal relevance. The confidentiality notice suggests it's part of a sensitive document release.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is redacted, which raises suspicion.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053049DB-SDNY-0015873EFTA_00163657
Full Text Transcription:
478107994
CHECK HERE AFTER MOSILE OR REM EMOTE DEPOSIT
DATE
DO NOT OTE STAMP OR SION CELOW THIS LINE
RESERVED FLA FIMANUAL NOTIT STHO
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
SDNY_GM_00053049
EFTA_00163657
DB-SDNY-0015873
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction bars cover portions of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain.
Sensitivity Assessment
- Level
- low
- Description
- The document is a financial document and contains redactions.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, with some areas redacted by black bars. The check has a box to check for mobile or remote deposit. There is a date line and a line that says 'DO NOT OTE STAMP OR SION CELOW THIS LINE'. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRI' is visible at the bottom, along with document IDs. The image quality is medium, and the document is slightly tilted. The background is plain and white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some areas redacted. The check has a box to check for mobile or remote deposit. There is a date line and a line that says 'DO NOT OTE STAMP OR SION CELOW THIS LINE'. | Center | Financial document | CHECK HERE AFTER MOSILE OR REM EMOTE DEPOSIT DATE DO NOT OTE STAMP OR SION CELOW THIS LINE |
Text in Image
- Content
- 478107994CHECK HERE AFTER MOSILE OR REM EMOTE DEPOSITDATEDO NOT OTE STAMP OR SION CELOW THIS LINERESERVED FLA FIMANUAL NOTIT STHOCONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALSDNY_GM_00053049EFTA_00163657DB-SDNY-0015873
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates this is a check and contains confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294450_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.282249
- DOJ Source
- View on DOJ