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 scanned financial document with redactions, including a check made out to Bank of America for deposit only to Plane Perfect Aircraft. The redactions and confidentiality notice suggest the document contains sensitive information.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redactions obscure information, raising suspicion about what is being hidden.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053273EFTA_00163881DB-SDNY-0016097
Key Points:
- Payment to Bank of America for deposit only to Plane Perfect Aircraft
Full Text Transcription:
SDNY_GM_00053273
EFTA_00163881
DB-SDNY-0016097
CENDOR DE HERE
CORO
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
PAY TO THE ORDER OF
BANK OF AMERICA
FOR DEPOSIT ONLY
PLANE PERFECT AIRCRAFT
003760297105
Sair
S 52Fcv. Α'
The secelik as those
of steed cu
Retats o documentah uation
Somaly
εν
13.
www.
terack O
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two large rectangular areas are blacked out, obscuring the content. The redactions cover significant portions of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information related to a bank transaction, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record, with significant portions redacted. The document includes a check made out to Bank of America for deposit only to Plane Perfect Aircraft. The check number is 003760297105. The top and middle sections of the document are blacked out, obscuring the content. The bottom right corner shows the check details. The document also has reference numbers: SDNY_GM_00053273, DB-SDNY-0016097, and EFTA_00163881. The word 'CONFIDENTIAL' is printed in orange at the bottom, indicating the sensitive nature of the document. The overall quality of the scan is medium, with some text being slightly blurry. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Bank of America for deposit only to Plane Perfect Aircraft. The check number is 003760297105. | Bottom right corner | Financial transaction record | PAY TO THE ORDER OF BANK OF AMERICA FOR DEPOSIT ONLY PLANE PERFECT AIRCRAFT 003760297105 |
Text in Image
- Content
- SDNY_GM_00053273EFTA_00163881DB-SDNY-0016097CENDOR DE HERECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALPAY TO THE ORDER OFBANK OF AMERICAFOR DEPOSIT ONLYPLANE PERFECT AIRCRAFT003760297105SairS 52Fcv. Α'The secelik as thoseof steed cuRetats o documentah uationSomalyεν13.www.terack O
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's origin, confidentiality, and financial details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of AmericaPlane Perfect Aircraft
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01294658_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.277955
- DOJ Source
- View on DOJ