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, likely to protect sensitive financial information. The document contains a confidentiality notice and document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests an attempt to conceal information, which could be related to illegal activity.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053057DB-SDNY-0015881EFTA_00163665
Full Text Transcription:
SDNY_GM_00053057
EFTA_00163665
DB-SDNY-0015881
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The signature line and the area above it are blacked out.
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 is a check, which contains financial information. The redaction suggests an attempt to protect sensitive data.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is mostly white with black printed text. There is a checkbox and a line for endorsement. A large portion of the check, including the signature line, is blacked out. The bottom left corner has the text 'CONFIDENTIAL - PURSUANT TO FED. R.' in black, with the word 'CONFIDENTIAL' repeated in a larger, orange font. Document identification numbers are printed in the bottom right corner. The image quality is medium, and the check appears to be slightly tilted. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some areas redacted. The check has printed text and a checkbox. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE ENDORSE HERE |
Text in Image
- Content
- SDNY_GM_00053057EFTA_00163665DB-SDNY-0015881ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATE.DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294450_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.020595
- DOJ Source
- View on DOJ