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 with a large portion redacted, marked as confidential. The redaction and confidentiality marking suggest the check contains sensitive financial information.
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 redaction suggests that the information on the check is sensitive and could potentially be used for blackmail.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053045DB-SDNY-0015869EFTA_00163653
Full Text Transcription:
SECU182618:402 000000930 SantaFe. NM>307084431<
CHECK HERE AFTER MOBILE OR REMOTC DEPOSIT
DATE.
DO NOT RITE STALUP OF
ENDORSE HERE
SDNY_GM_00053045
DB-SDNY-0015869
EFTA_00163653
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.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image shows a check, which contains financial information. The redaction suggests that the information is sensitive.
- 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 of the check contains a string of numbers and letters: "SECU182618:402 000000930 SantaFe. NM>307084431<". Below the redacted area, there are instructions: "CHECK HERE AFTER MOBILE OR REMOTC DEPOSIT", "DATE.", "DO NOT RITE STALUP OF", and "ENDORSE HERE". In the bottom right corner, there are document IDs: "SDNY_GM_00053045", "DB-SDNY-0015869", and "EFTA_00163653". The word "CONFIDENTIAL" is stamped in orange across the bottom of the image, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The background is white. The image quality is medium, with some blurring and graininess.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with a large portion redacted. The check has a box to check for mobile or remote deposit and a place to endorse. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTC DEPOSIT DATE. DO NOT RITE STALUP OF ENDORSE HERE |
Text in Image
- Content
- SECU182618:402 000000930 SantaFe. NM>307084431<CHECK HERE AFTER MOBILE OR REMOTC DEPOSITDATE.DO NOT RITE STALUP OFENDORSE HERESDNY_GM_00053045EFTA_00163653DB-SDNY-0015869CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is marked as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Locations 2
SantaFeNM
File Info
- File Name
- EFTA01294450_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.798782
- DOJ Source
- View on DOJ