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 several redactions, suggesting sensitive financial information is being concealed. The check includes bank details, payee information, and endorsement instructions, but key details are obscured.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check raise suspicion as to why certain information is being concealed.
Document Extraction
- Document Type
- financial_document
- Reference #
- 02100103381.0009970001702100008937055646SDNY_GM_00053401DB-SDNY-0016225EFTA_00164009
Full Text Transcription:
021001033 PROC
DBTC AMERICAS:
81.00099700 017
ENDORSE HERE
PAY TO THE CRIER OF
CI JANKINA
021000089
FOR DEPOSIT praty
CONVITE STARO
301/56 OWNERS CORP..
37055646
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00053401
DB-SDNY-0016225
EFTA_00164009
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several areas of the check are blacked out, obscuring information such as the payee, amount, signature, and account number.
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 with financial information, some of which is redacted. The redaction suggests that the information is considered sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check, oriented vertically. The check has several areas redacted with black ink, obscuring information such as the payee, amount, signature, and account number. The top left corner shows the bank information, including '021001033 PROC DBTC AMERICAS: 81.00099700 017'. The phrase 'ENDORSE HERE' is printed on the right side of the check. Below that, it reads 'PAY TO THE CRIER OF CI JANKINA 021000089 FOR DEPOSIT praty CONVITE STARO 301/56 OWNERS CORP.. 37055646'. Along the bottom edge, it says 'Do not endorse or write below this line.' The words 'CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL' are printed in orange at the bottom. Document IDs 'SDNY_GM_00053401 DB-SDNY-0016225 EFTA_00164009' are printed on the right side of the bottom edge. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has several areas redacted with black ink. The check is oriented vertically in the image. | Center | Financial transaction record. | 021001033 PROC DBTC AMERICAS: 81.00099700 017 ENDORSE HERE PAY TO THE CRIER OF CI JANKINA 021000089 FOR DEPOSIT praty CONVITE STARO 301/56 OWNERS CORP.. 37055646 Do not endorse or write below this line. |
Text in Image
- Content
- 021001033PROCDBTC AMERICAS:81.00099700017ENDORSE HEREPAY TO THE CRIER OFCI JANKINA021000089FOR DEPOSIT pratyCONVITE STARO301/56 OWNERS CORP..37055646EFTA_00164009DB-SDNY-0016225SDNY_GM_00053401Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the bank, account, and routing numbers, as well as instructions for endorsement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBTC AMERICASCI JANKINA301/56 OWNERS CORP.
File Info
- File Name
- EFTA01294790_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.463242
- DOJ Source
- View on DOJ