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, which has been redacted in two places. The check is marked as confidential and has a document ID.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053221DB-SDNY-0016045EFTA_00163829
Full Text Transcription:
SDNY_GM_00053221
EFTA_00163829
DB-SDNY-0016045
ENT/JP/E HERE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO HOT WRITE STATIP OF SIGN FELO, THIS LINE
LALUI
16:3
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction over the signature line and the check amount.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image is a check, which contains financial information. The check is also marked as confidential.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check. The check is white with black text. The image quality is medium. The check has been redacted in two places with black bars, one over the signature line and one over the check amount. The text "CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT" is visible near the top of the check. The text "DATE." is also visible. The text "DO HOT WRITE STATIP OF SIGN FELO, THIS LINE" is visible. The document is marked as "CONFIDENTIAL - PURSUANT TO FED. R." in the bottom left corner. The document ID "SDNY_GM_00053221 DB-SDNY-0016045 EFTA_00163829" is visible in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been redacted in two places. The check is white with black text. | Center | Financial document | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO HOT WRITE STATIP OF SIGN FELO, THIS LINE |
Text in Image
- Content
- SDNY_GM_00053221EFTA_00163829DB-SDNY-0016045ENT/JP/E HERECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALCHECK HERE AFTER MOBILE OR REMOTE DEPOSITDATE.DO HOT WRITE STATIP OF SIGN FELO, THIS LINELALUI16:3
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and the confidential label are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01294582_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.206033
- DOJ Source
- View on DOJ