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 check made out to '0466 OWNERS CORPSE', marked as confidential and partially redacted. The document includes reference numbers and appears to be related to a legal or financial matter.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction and confidentiality marking raise suspicion.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053347DB-SDNY-0016171EFTA_00163955
Key Points:
- Check deposit
- Confidentiality
Full Text Transcription:
Tocity feat
DO NOT WRI 0466 OWNERS CORPSE
FOR DEPOSIT ON THIS LINE
RESERVE
C785767307
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00053347
EFTA_00163955
DB-SDNY-0016171
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
- Redacted
- Yes
- Redaction
- Black bars obscure portions of the document.
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 document is marked as 'CONFIDENTIAL'.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, with portions redacted by black bars. The check is made out to '0466 OWNERS CORPSE' and includes the number '785767307'. The text 'DO NOT WRI' and 'FOR DEPOSIT ONLY' are also visible on the check. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R.' in black, followed by a larger, orange 'CONFIDENTIAL'. Below that are document IDs: 'SDNY_GM_00053347', 'DB-SDNY-0016171', and 'EFTA_00163955'. The image quality is low, and the redaction obscures some details. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is partially obscured by black redaction bars. The check is made out to '0466 OWNERS CORPSE'. The check number is '785767307'. | Center | Financial document | DO NOT WRI FOR DEPOSIT ONLY RESERVE 785767307 0466 OWNERS CORPSE |
Text in Image
- Content
- Tocity featDO NOT WRIFOR DEPOSIT ONLYRESERVE7857673070466 OWNERS CORPSECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00053347EFTA_00163955DB-SDNY-0016171
- Type
- typedtypedtypedtypedtypedtypedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The check details are also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
OWNERS CORPSE
File Info
- File Name
- EFTA01294750_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.954854
- DOJ Source
- View on DOJ