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 and redacted check, marked as confidential. The redaction and confidentiality marking suggest the check contains sensitive information related to a legal case.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction and confidentiality marking raise suspicion about the contents of the check.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and redacted, suggesting it may contain sensitive information.
Public Knowledge
- Context
- Part of a document release, likely related to a legal case.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053395DB-SDNY-0016219EFTA_00164003
Full Text Transcription:
The se
rotici
Cocusty Fectなか
C
いろ
sel dat nemeration:
د آمد.
!נינו...
ENDORSE HERE
for
deposit only
DO NOT WRIT
RESERVED
RSIGT BELOW THIS LINE
TUSE
064101233
FNBOTN
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053395
DB-SDNY-0016219
EFTA_00164003
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers the middle portion of the document, obscuring the content.
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 financial document (check) and is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, that has been partially redacted. A large black rectangle obscures the central portion of the check, preventing the viewer from seeing the payee, amount, and other details. The words 'ENDORSE HERE' are visible at the bottom left, indicating where the check should be signed for deposit. Above this, the phrase 'for deposit only' is printed. On the right side, the words 'DO NOT WRITE, RESERVED' are printed vertically, along with the number '064101233' and the word 'FNBOTN'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and the word 'CONFIDENTIAL' in a larger, orange font. Below this, document IDs 'SDNY_GM_00053395', 'DB-SDNY-0016219', and 'EFTA_00164003' are printed. The overall quality of the scan is medium, with some blurring and distortion. The redaction suggests that the obscured information is sensitive or confidential.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been redacted with a black bar. The words 'ENDORSE HERE' are visible at the bottom left. The words 'For deposit only' are printed in the center. The words 'DO NOT WRITE, RESERVED' are printed on the right side. The number '064101233' and the word 'FNBOTN' are printed vertically on the right side. | Center | Financial document, evidence of a transaction. | ENDORSE HERE for deposit only DO NOT WRITE RESERVED 064101233 FNBOTN |
Text in Image
- Content
- The seroticiCocusty FectなかCいろsel dat nemeration:د آمد.!נינו...SDNY_GM_00053395EFTA_00164003DB-SDNY-0016219ENDORSE HEREfordeposit onlyDO NOT WRITRESERVEDRSIGT BELOW THIS LINETUSE064101233FNBOTNCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The text 'For deposit only' indicates the check's intended use.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
FNBOTN
File Info
- File Name
- EFTA01294790_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.273959
- DOJ Source
- View on DOJ