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 scan of a redacted check, marked as confidential. The redactions and confidentiality marking suggest the document contains sensitive information related to a legal matter.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is redacted, suggesting potentially sensitive information.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053119DB-SDNY-0015943EFTA_00163727
Full Text Transcription:
INSCREC
M
UAW
ENE
J2
COSCA HOUR AFTER MODILE OR HET TE DEPOSIT
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00053119
DB-SDNY-0015943
EFTA_00163727
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large black bars obscure portions of the document on the left and right sides. There is also some redaction in the middle of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential and contains financial information.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check, heavily redacted with thick black bars on the left and right sides, and some redaction in the middle. The check is oriented vertically. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in the lower left corner, and the word 'CONFIDENTIAL' is printed in orange, larger font, slightly above it. At the bottom right are document identification numbers. The check itself has some handwritten text, including what appears to be a signature and some numerical values. The background is white. The image quality is medium, with some blurring and pixelation. The check is partially filled out, but the redactions obscure most of the details.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten information. The check is partially obscured by redaction. | Bottom center | Financial document | INSCREC M UAW ENE J2 COSCA HOUR AFTER MODILE OR HET TE DEPOSIT |
Text in Image
- Content
- INSCRECMUAWENEJ2COSCA HOUR AFTER MODILE OR HET TE DEPOSITCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00053119DB-SDNY-0015943EFTA_00163727
- Type
- typedtypedtypedtypedtypedtypedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and the word 'CONFIDENTIAL' are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294516_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.633868
- DOJ Source
- View on DOJ