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 a redaction, likely related to a legal case given the document IDs and confidentiality notice. The check's details are partially obscured, but it appears to be a standard banking document.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential, suggesting it may be related to legal or sensitive matters.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053073DB-SDNY-0015897EFTA_00163681
Full Text Transcription:
2442724555
SDNY_GM_00053073
EFTA_00163681
DB-SDNY-0015897
ENDORSE HERE
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO NOT RITE
ON BELOW THIS LINE
STATION*
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar covers a portion of the check, likely redacting sensitive information such as the payee or amount.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check, which could expose financial information. A portion of the check is redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is mostly white with some printed text. A black bar covers a portion of the check, likely redacting sensitive information. The text 'ENDORSE HERE' is visible near the bottom right. The text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is also visible. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' in orange text at the bottom. Document IDs 'SDNY_GM_00053073', 'DB-SDNY-0015897', and 'EFTA_00163681' are printed on the bottom right. The number '2442724555' is printed vertically in the center of the check. The image quality is medium, with some blurriness. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been redacted with a black bar. The check has the number 2442724555 printed on it. | Center | Financial transaction record. | 2442724555 |
Text in Image
- Content
- 2442724555SDNY_GM_00053073EFTA_00163681DB-SDNY-0015897ENDORSE HERECHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATE.DO NOT RITEON BELOW THIS LINESTATION*CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294450_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.622282
- DOJ Source
- View on DOJ