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 marked as confidential, with a redaction bar obscuring the middle portion. The check is for deposit only and associated with '30166 OWNERS CORP.'
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and is part of a legal case.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and is part of a legal case.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053361DB-SDNY-0016185EFTA_00163969
Key Points:
- For deposit only
- 30166 Owners Corp
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00053361
EFTA_00163969
DB-SDNY-0016185
FOR DEPOSIT ONLY
30166 OWNERS CORP.
DO NOT WRE. STAMP
RESERVE
78576930
My featuristed be
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A thick black bar runs vertically down the center of the image, obscuring the middle portion of the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned document, specifically a check, with a thick black bar running vertically down the center, obscuring a significant portion of the check's details. The text 'CONFIDENTIAL - PURSUANT TO FED. R.' is visible at the bottom left, and the word 'CONFIDENTIAL' is printed in orange above it. The bottom right corner of the check contains the text 'FOR DEPOSIT ONLY 30166 OWNERS CORP.' and 'DO NOT WRITE, STAMP, RESERVE BELOW THIS LINE'. Reference numbers 'SDNY_GM_00053361', 'DB-SDNY-0016185', and 'EFTA_00163969' are printed in the bottom right corner. The overall quality of the image is medium, with some blurring and distortion. The check appears to be a standard business check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the text 'FOR DEPOSIT ONLY 30166 OWNERS CORP.' and 'DO NOT WRITE, STAMP, RESERVE BELOW THIS LINE'. The check is partially obscured by a thick black redaction bar. | Bottom right | Financial document | FOR DEPOSIT ONLY 30166 OWNERS CORP. DO NOT WR E. STAMP RESERVE 78576930 |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00053361EFTA_00163969DB-SDNY-0016185FOR DEPOSIT ONLY30166 OWNERS CORP.DO NOT WRE. STAMPRESERVE78576930
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is confidential and for deposit only.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
30166 OWNERS CORP.
File Info
- File Name
- EFTA01294750_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.226683
- DOJ Source
- View on DOJ