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 scan of a check with sensitive information redacted. The document is marked as confidential, suggesting that the information it contains is private and potentially sensitive.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check raises suspicion about the nature of the transaction.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction suggests that the information on the check is considered sensitive and could potentially be used for blackmail.
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00053063DB-SDNY-0015887EFTA_00163671
Full Text Transcription:
1880038180
CHECK KERE AFTER MOSILE 2.1 REMOTE DEPOSIT
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00053063
DB-SDNY-0015887
EFTA_00163671
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black bar obscures the middle portion of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check, which is a financial document. The redaction suggests that the information is considered sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is mostly white, but a large black bar obscures the payee, amount, and signature areas. The words 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' are visible above the black bar. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, and below that are the document IDs 'SDNY_GM_00053063', 'DB-SDNY-0015887', and 'EFTA_00163671'. The image quality is medium, and the check appears to be slightly faded or worn. The check number '1880038180' is visible at the top of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some information visible. The payee, amount, and signature areas are redacted with a black bar. The words 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' are visible. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT |
Text in Image
- Content
- 1880038180CHECK KERE AFTER MOSILE 2.1 REMOTE DEPOSITCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00053063DB-SDNY-0015887EFTA_00163671
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is marked as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294450_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.937264
- DOJ Source
- View on DOJ