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 scan of a check with the payee and amount redacted. The document is marked confidential and has reference numbers, suggesting it is part of a legal case.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the payee and amount on the check is suspicious and could indicate an attempt to conceal information.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053051DB-SDNY-0015875EFTA_00163659
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00053051
DB-SDNY-0015875
EFTA_00163659
ENDOPCE HERE
CHECK HERE AFTER MOBILE ON REMOTE DEPOSIT
DATE.
T1 LINE
10120
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers the area where the payee and amount would be written on the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The image shows a check, which contains financial information. The redaction suggests an attempt to protect sensitive data.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. A large black rectangle obscures the areas for the payee and the amount. The check has a checkbox for mobile or remote deposit. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL" in orange. Below that are reference numbers: "SDNY_GM_00053051", "DB-SDNY-0015875", and "EFTA_00163659". The top of the image is blurry and contains illegible text. The overall quality of the scan is medium, with some areas appearing faded or distorted. The check is oriented horizontally in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with a black redaction covering the payee and amount. There is a checkbox for mobile or remote deposit. | Bottom center | Financial document, potentially evidence in a case. | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. ENDOPCE HERE T1 LINE |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00053051DB-SDNY-0015875EFTA_00163659ENDOPCE HERECHECK HERE AFTER MOBILE ON REMOTE DEPOSITDATE.T1 LINE10120
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is marked confidential and has reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294450_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.951882
- DOJ Source
- View on DOJ