Illegal Activity
suspicious
Blackmail
none
Date
8/27/2018
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This image is a scanned and heavily redacted check, likely part of a legal document release. The redaction suggests an attempt to conceal sensitive financial information, raising suspicion about the nature of the transaction.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 8/27/2018
Illegal Activity
- Severity
- suspicious
- Description
- The heavy redaction raises suspicion about the nature of the transaction.
Red Flags 1
- Heavy redaction of the check suggests an attempt to conceal information.
Document Extraction
- Document Type
- financial_document
- Date
- 8/27/2018
- Reference #
- 307083665143SDNY_GM_00053095EFTA_00163703DB-SDNY-0015919
Full Text Transcription:
L
1
307083665
8/27/2018
143
CHECK HERE AFTER MOBILE
OR REMOTE DEPOSIT
CTE
DO IOT "NITE STAMP OF CIGIH PELO THIS LINE
ENDCASE
SDNY_GM_00053095
EFTA_00163703
DB-SDNY-0015919
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large portion of the check is blacked out, including the payee, amount, and signature.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- Neutral
- 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 an attempt to protect sensitive information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically in the frame. A large portion of the check, including the payee, amount, and signature lines, is blacked out with redaction. The endorsement area is visible at the bottom. Text above the redaction indicates 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' and 'DO IOT "NITE STAMP OF CIGIH PELO THIS LINE'. The check number '307083665' and date '8/27/2018' are printed vertically on the right side of the check. The number '143' is also present. At the bottom of the image, document IDs 'SDNY_GM_00053095', 'DB-SDNY-0015919', and 'EFTA_00163703' are printed. A 'CONFIDENTIAL' watermark is present at the bottom, partially obscured. The image quality is medium, with some blurring and graininess. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been heavily redacted with black ink, obscuring the payee, amount, and signature. The endorsement area is visible. | Center | Financial transaction record, potential evidence. | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DO IOT "NITE STAMP OF CIGIH PELO THIS LINE ENDCASE |
Text in Image
- Content
- 3070836658/27/2018143CHECK HERE AFTER MOBILEOR REMOTE DEPOSITCTEDO IOT "NITE STAMP OF CIGIH PELO THIS LINEENDCASESDNY_GM_00053095EFTA_00163703DB-SDNY-0015919CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check number, date, and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
SDNY
File Info
- File Name
- EFTA01294450_p58_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.337809
- DOJ Source
- View on DOJ