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 copy of a check with a redaction, marked as confidential and part of a legal document. The redaction suggests that the information on the check is considered sensitive.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests that there may be sensitive information on the check.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053079DB-SDNY-0015903EFTA_00163687
Full Text Transcription:
1888657082
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
DO NOT WRITE STACT OP SIGN CELONAIS MINE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00053079
EFTA_00163687
DB-SDNY-0015903
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar obscures a portion of the check.
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 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 scanned document, specifically a check, with a large black redaction bar obscuring a significant portion of the check's details. The check's background is light, and the text is printed in a dark font. The words 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' and 'DATE' are visible. The phrase 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' is also present. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in the lower left corner, with the word 'CONFIDENTIAL' repeated in a larger, orange font. In the lower right corner, there are reference numbers: 'SDNY_GM_00053079', 'DB-SDNY-0015903', and 'EFTA_00163687'. The number '1888657082' is printed vertically near the top of the image. The image quality is medium, with some slight blurring. The overall composition suggests that this is a copy of a check that has been processed and is now part of a legal document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with a black bar obscuring a portion of it. The check has the words 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' and 'DATE' printed on it. | Bottom center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- 1888657082CHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATEDO NOT WRITE STACT OP SIGN CELONAIS MINECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00053079EFTA_00163687DB-SDNY-0015903
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates that the image is a confidential document, likely a check, and includes reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294450_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.495306
- DOJ Source
- View on DOJ