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 scanned check with the payee and amount redacted. The document contains reference numbers and a confidentiality notice, suggesting it may be related to a legal or sensitive financial transaction.
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 check could be related to a sensitive transaction, making it potentially useful for blackmail.
Document Extraction
- Document Type
- check
- Reference #
- SECU092118:402 000000970SDNY_GM_00053075DB-SDNY-0015899EFTA_00163683
Full Text Transcription:
SECU092118:402 000000970 SantaFe, NM>307984431<
JO
SDNY_GM_00053075
EFTA_00163683
DB-SDNY-0015899
ENDORSE HERE
DO חי דרוו TANDON
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
TLITIE
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black bar obscures the payee and amount on the check.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Santa Fe, NM
- Atmosphere
- neutral
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. A large black bar obscures the payee and amount. The check has a box labeled 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' and a circle labeled 'ENDORSE HERE'. The text 'SECU092118:402 000000970 SantaFe, NM>307984431<' is visible in the top right corner. The text 'SDNY_GM_00053075 DB-SDNY-0015899 EFTA_00163683' is in the bottom right corner. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The background is white. The image quality is medium.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some areas redacted. The check has a 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' box. There is an 'ENDORSE HERE' circle. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT ENDORSE HERE |
| Text | Text string 'SECU092118:402 000000970 SantaFe, NM>307984431<' | Top right | Unknown | SECU092118:402 000000970 SantaFe, NM>307984431< |
| Text | Text string 'SDNY_GM_00053075 DB-SDNY-0015899 EFTA_00163683' | Bottom right | Document ID | SDNY_GM_00053075 DB-SDNY-0015899 EFTA_00163683 |
| Redaction bar | A black bar obscuring the payee and amount on the check. | Center | Conceals sensitive information | None |
Text in Image
- Content
- SECU092118:402 000000970 SantaFe, NM>307984431<SDNY_GM_00053075EFTA_00163683DB-SDNY-0015899ENDORSE HEREDO חי דרוו TANDONCHECK HERE AFTER MOBILE OR REMOTE DEPOSITTLITIECONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 1
Santa Fe, NM
File Info
- File Name
- EFTA01294450_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.302310
- DOJ Source
- View on DOJ