Illegal Activity
suspicious
Blackmail
possible
Date
5/3/2019
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check marked as confidential. It contains document ID numbers, a date, and a signature.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 5/3/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential, which could indicate illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential, which could be used for leverage.
Document Extraction
- Document Type
- financial_document
- Date
- 5/3/2019
- Reference #
- EFTA_00163779DB-SDNY-0015995SDNY_GM_00053171
Full Text Transcription:
C
PCG
5/3/2019
119
1
EFTA_00163779
DB-SDNY-0015995
SDNY_GM_00053171
ENDOPE HERE
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO NOT 'PITE STAMP OF SIGU FELO THIS LIFE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check. The check has a signature. The check has a box to check for mobile or remote deposit. The check has the word 'CONFIDENTIAL' written across it. The image also contains document ID numbers and a date. The image is of medium quality. The check is oriented vertically in the frame. The background is white. The text is black, except for the word 'CONFIDENTIAL' which is in orange. The image is a scan of a financial document.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with a signature. The check has a box to check for mobile or remote deposit. The check has the word 'CONFIDENTIAL' written across it. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO NOT 'PITE STAMP OF SIGU FELO THIS LIFE |
| Signature | A signature on the check. | Center | Authorization of the check |
Text in Image
- Content
- CPCG5/3/2019119EFTA_00163779DB-SDNY-0015995SDNY_GM_00053171ENDOPE HERECHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATE.DO NOT 'PITE STAMP OF SIGU FELO THIS LIFECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294582_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.972473
- DOJ Source
- View on DOJ