Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check that has been redacted. The check contains a confidentiality notice and document identification numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-03-29
Document Extraction
- Document Type
- financial_document
- Date
- 3/29/2019
- Reference #
- SDNY_GM_00053207EFTA_00163815DB-SDNY-0016031
Full Text Transcription:
SDNY_GM_00053207
EFTA_00163815
DB-SDNY-0016031
ENDORSE HERE
CHECK H
DATE.
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
DO NOT WRITE STAND OF SIGNEELOW THIS INE
3/29/2019
110
TE DEPOSIT
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black rectangle covers the area where the amount and payee would be written on the check. Another black rectangle covers the signature line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check, which is a financial document. Although redacted, it still contains information that could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is mostly white with black text. The amount, payee, and signature lines are redacted with black rectangles. The check has a box for 'CHECK H' and 'DATE'. The words 'ENDORSE HERE' are printed on the back of the check. A bates stamp is visible on the right side of the check with the date '3/29/2019' and the number '110'. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. ER' and 'CONFIDENTIAL' in orange. The bottom right corner has the document IDs 'SDNY_GM_00053207', 'DB-SDNY-0016031', and 'EFTA_00163815'. The image quality is medium.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been redacted to remove the amount, payee, and signature. The check has a box for 'CHECK H' and 'DATE'. | Center | Financial document | CHECK H DATE ENDORSE HERE DO NOT WRITE STAND OF SIGNEELOW THIS INE TE DEPOSIT |
| Bates stamp | Black rectangle with white text '3/29/2019' and '110' | Center right | Document tracking | 3/29/2019 110 |
Text in Image
- Content
- SDNY_GM_00053207EFTA_00163815DB-SDNY-0016031ENDORSE HERECHECK HDATE.CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALDO NOT WRITE STAND OF SIGNEELOW THIS INE3/29/2019110TE DEPOSIT
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294582_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.874602
- DOJ Source
- View on DOJ