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 check with a large portion redacted, indicating sensitive financial information. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Unknown
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests that there may be sensitive information on the check.
Document Extraction
- Document Type
- financial_document
- Subject Line
- Unknown
- Date
- Unknown
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00053197DB-SDNY-0016021EFTA_00163805
Full Text Transcription:
SDNY_GM_00053197
DB-SDNY-0016021
EFTA_00163805
ENDOSE HERE
CHECK HE
DATE
SIT
DO NOT WRITE STAMP OR SIGN EFE
2729
SAV
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures a portion of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white.
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which is a financial document. The redaction suggests that sensitive information is being protected.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. A large black rectangle obscures a significant portion of the check, likely hiding sensitive information such as the payee, amount, or account details. Above the redacted area, there is some handwritten text: the number '2729' and the abbreviation 'SAV'. The printed text 'CHECK HE', 'DATE', 'SIT', and 'DO NOT WRITE STAMP OR SIGN EFE' are visible. The document is marked 'CONFIDENTIAL - PURSUANT TO FED. R. ER' at the bottom. Document IDs 'SDNY_GM_00053197', 'DB-SDNY-0016021', and 'EFTA_00163805' are printed in the bottom right corner. The image quality is medium, and the document appears to be slightly rotated. The background is plain white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some handwritten annotations and a signature. A portion of the check is redacted with a black rectangle. | Center | Financial document | CHECK HE DATE SIT DO NOT WRITE STAMP OR SIGN EFE |
| Handwritten annotation | The number 2729 and the abbreviation SAV are handwritten on the document. | Upper right of the redacted area | Unknown | 2729 SAV |
Text in Image
- Content
- SDNY_GM_00053197DB-SDNY-0016021EFTA_00163805ENDOSE HERECHECK HEDATESITDO NOT WRITE STAMP OR SIGN EFE2729SAVCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprinted
- Language
- English
- Significance
- The document ID and the word 'CONFIDENTIAL' are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294582_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.434075
- DOJ Source
- View on DOJ