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 copy of a check that has been heavily redacted. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The check is redacted, suggesting it may contain sensitive information that someone wants to keep private.
Public Knowledge
- Context
- The document is part of an official document release.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053093DB-SDNY-0015917EFTA_00163701
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00053093
EFTA_00163701
DB-SDNY-0015917
ENDONSE HERE
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
3.0
DO HOT TITE STAGGELO HIS LILIE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large portion of the check is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check, which could contain sensitive financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. A large portion of the check is blacked out, obscuring the payee, amount, and other details. The top and bottom of the check are visible. The text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is visible near a checkbox. The word 'ENDONSE HERE' is also visible. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' are printed in orange. Document IDs 'SDNY_GM_00053093', 'DB-SDNY-0015917', and 'EFTA_00163701' are printed on the bottom right. The image quality is medium. The background is white. The check appears to be a standard business check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. A large portion of the check is blacked out. There is text indicating 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT ENDONSE HERE DO HOT TITE STAGGELO HIS LILIE |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00053093EFTA_00163701DB-SDNY-0015917ENDONSE HERECHECK HERE AFTER MOBILE OR REMOTE DEPOSIT3.0DO HOT TITE STAGGELO HIS LILIE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is confidential and provides a document ID.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294450_p56_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.494042
- DOJ Source
- View on DOJ