Illegal Activity
suspicious
Blackmail
none
Date
2013
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned and redacted check, likely part of a legal document release. The redaction obscures the payee and amount, but other details such as the date and document identification numbers are visible.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013
Illegal Activity
- Severity
- suspicious
- Description
- The check is redacted, which could indicate an attempt to conceal information.
Document Extraction
- Document Type
- financial_document
- Date
- 11/18/2013
- Reference #
- 043000261009000106741112002080003692365794*061000146*6786782512SDNY_GM_00053337DB-SDNY-0016161EFTA_00163945
Full Text Transcription:
ENDORSE HERE
043000261
11/18/2013
009000106741
112002080
11/19/2013
003692365794
*061000146*
11/19/2013
6786782512
Do not endorse or wite below this line.
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00053337
DB-SDNY-0016161
EFTA_00163945
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The image shows a check that has been redacted with black bars covering the payee and amount.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- 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. The check has been redacted, but the image still contains some financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check has been heavily redacted with black bars covering the payee and the amount. The check is oriented vertically in the frame. The background is white. The check contains printed text, including dates (11/18/2013 and 11/19/2013), numbers, and instructions such as "ENDORSE HERE" and "Do not endorse or write below this line." The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and "CONFIDENTIAL" in orange. Below that, there are document identification numbers: "SDNY_GM_00053337", "DB-SDNY-0016161", and "EFTA_00163945". The redaction obscures key details of the check, making it difficult to determine the full context. The image quality is medium, with some blurring and graininess.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been redacted with black bars covering the payee and amount. The check is dated 11/18/2013 and 11/19/2013. | Center | Financial document | ENDORSE HERE 043000261 11/18/2013 009000106741 112002080 11/19/2013 003692365794 *061000146* 11/19/2013 6786782512 Do not endorse or wite below this line. |
Text in Image
- Content
- ENDORSE HERE04300026111/18/201300900010674111200208011/19/2013003692365794*061000146*11/19/20136786782512Do not endorse or wite below this line.CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00053337DB-SDNY-0016161EFTA_00163945
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the check number, date, and other details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294738_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.219596
- DOJ Source
- View on DOJ