Illegal Activity
none
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, likely part of a legal document release. The check has been signed and includes a warning not to write below a certain line, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053189DB-SDNY-0016013EFTA_00163797
Full Text Transcription:
VIDE
Sunsitive Paper S
ระนา
chem at on
Absence of "
year wit
vermeze on..ck of aneck
mark of Che
25
ENDOF
dy
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
KESERVED FOR FINANCIAL INSTITUTION USE *
SDNY_GM_00053189
EFTA_00163797
DB-SDNY-0016013
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped across the bottom of the image.
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 image contains a check, which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The top portion of the check contains some text that is difficult to read. The middle portion has a line for the date and a box to check if it is a mobile or remote deposit. Below that is a signature. At the bottom of the check is a warning not to write, stamp, or sign below the line. The bottom also contains document IDs. The word 'CONFIDENTIAL' is stamped across the bottom of the image in orange. The background is white. The image quality is medium.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is mostly white with some text and lines. A signature is visible. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * |
| Signature | A signature in black ink. | Bottom center | Authorization of the check | None |
Text in Image
- Content
- Sunsitive Paperchem at onAbsence of "year witvermeze on..ck of aneckmark of Che25ENDOFdyCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATE.DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *SDNY_GM_00053189EFTA_00163797DB-SDNY-0016013CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and the confidential stamp are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294582_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.330463
- DOJ Source
- View on DOJ