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 with the payee and amount redacted. The presence of redaction and the 'CONFIDENTIAL' label suggest the document contains sensitive information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests an attempt to conceal information, which could be related to illegal activity.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053389DB-SDNY-0016213EFTA_00163997
Full Text Transcription:
SDNY_GM_00053389
DB-SDNY-0016213
EFTA_00163997
ENDORSE HERE
PAY TO TH
CITIBA
DO NO WRI
HLOERVIFOR DEP
301/66 OW
3705
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
d
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Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures the central portion of the document, likely concealing sensitive information such as the payee name and amount.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- moderate
- Description
- The image is a financial document (check) with redacted information, indicating potential financial sensitivity.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, with a large black rectangle obscuring the central portion. The text 'ENDORSE HERE' is visible on the bottom right. The text 'PAY TO TH' and 'CITIBA' are visible above the redacted area. The document also contains the text 'DO NO WRI', 'HLOERVIFOR DEP', '301/66 OW', and '3705'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00053389', 'DB-SDNY-0016213', and 'EFTA_00163997' are printed on the bottom right. The image quality is medium, and the redaction makes it difficult to discern the original content of the check.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The payee and amount are redacted with a black rectangle. The check includes the text 'PAY TO TH' and 'CITIBA'. | Center | Financial transaction record. | PAY TO TH CITIBA DO NO WRI HLOERVIFOR DEP 301/66 OW 3705 |
| Text | Text 'ENDORSE HERE' is visible on the bottom right of the check. | Bottom right | Indicates where to sign the check. | ENDORSE HERE |
Text in Image
- Content
- SDNY_GM_00053389EFTA_00163997DB-SDNY-0016213ENDORSE HEREPAY TO THCITIBADO NO WRIHLOERVIFOR DEP301/66 OW3705CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALThe styles ist berow. as well asguidelines.Resun docume sterationMPSAaysLINE
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and the 'CONFIDENTIAL' text are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
CITIBA
Financial Entities 1
CITIBA
File Info
- File Name
- EFTA01294790_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.399811
- DOJ Source
- View on DOJ