Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with redactions and a 'Confidential' marking, suggesting it is related to a sensitive financial transaction. The check is oriented upside down and contains document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The confidential marking and redactions raise suspicion, but there is no clear evidence of illegal activity visible.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and redacted, suggesting it could be related to sensitive information that could potentially be used for coercion.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053175DB-SDNY-0015999EFTA 00163783
Full Text Transcription:
SECU050319:402
SantaFe, NM
SDNY_GM_00053175
EFTA 00163783
DB-SDNY-0015999
ETIDORSE HERE
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DTE
DO HOT
RITE
TAID OF FL THIN LINE
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the check, obscuring details.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- None
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document (check) and is marked as confidential, suggesting potential financial or legal sensitivity.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check oriented upside down. Black bars redact portions of the check, obscuring details. The signature line is visible, with a signature present. Text indicates 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00053175', 'DB-SDNY-0015999', and 'EFTA_00163783' are visible on the right side. The overall image quality is medium. The check appears to be a standard business or personal check.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with several redacted areas. The check is oriented upside down. The signature line is visible, with a signature present. There is text indicating 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'. | Center | Financial document, potentially related to financial transactions. | CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DTE DO HOT RITE TAID OF FL THIN LINE |
| Text | Text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange. | Bottom | Indicates the document is confidential and subject to legal restrictions. | CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL |
Text in Image
- Content
- SECU050319:402SantaFe, NMSDNY_GM_00053175EFTA 00163783DB-SDNY-0015999ETIDORSE HERECHECK HERE AFTER MOBILE OR REMOTE DEPOSITDTEDO HOTRITETAID OF FL THIN LINECONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and confidential markings are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 1
SantaFe, NM
File Info
- File Name
- EFTA01294582_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.720479
- DOJ Source
- View on DOJ