Illegal Activity
suspicious
Blackmail
possible
Date
01/12/2015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned, partially redacted check endorsement processed by DBTC Americas. The redaction and confidentiality notice suggest that the document contains sensitive financial information.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/12/2015
Illegal Activity
- Severity
- suspicious
- Description
- The redaction and confidentiality notice raise suspicion about the nature of the transaction.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction suggests that some information is being concealed, which could potentially be used for leverage.
Financial Information
Amounts:02.000080
Document Extraction
- Document Type
- financial_document
- Date
- 01/12/2015
- Reference #
- SDNY_GM_00053403DB-SDNY-0016227EFTA_00164011
Key Points:
- Check endorsement
- Processed by DBTC Americas
- Confidential
Full Text Transcription:
>0210000<
01/12/2015
000008200629408
PROCESSED
021001033
DBTC AMERICAS
8100099710 01148
ENDORSE HERE
PAY TO THE ORDER OF
C
02.000080
DO NO 507766 OWNERS CORP
37055646
SCORP
SDNY_GM_00053403
EFTA_00164011
DB-SDNY-0016227
↓Do not endorse or write
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
- Redacted
- Yes
- Redaction
- A large portion of the document is blacked out, obscuring the payee and other details.
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 document contains financial information and is marked as confidential. The redaction suggests that some information is considered sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a partially redacted check endorsement. The top portion of the check is visible, showing processing information from DBTC Americas and a date of 01/12/2015. The text 'ENDORSE HERE' is printed on the check. The payee and other details are obscured by a large black redaction bar. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' in orange. Document IDs 'SDNY_GM_00053403', 'DB-SDNY-0016227', and 'EFTA_00164011' are printed in the lower right corner. The image quality is low, and the document appears to be rotated slightly. The overall atmosphere is business-related, but the redaction and confidentiality notice suggest a sensitive context.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check endorsement. The check is partially visible, with some details blacked out. The text 'ENDORSE HERE' is visible. The check appears to be processed by DBTC Americas. | Center | Financial transaction record. | ENDORSE HERE PAY TO THE ORDER OF 02.000080 DO NO 507766 OWNERS CORP 37055646 021001033 DBTC AMERICAS 8100099710 01148 01/12/2015 000008200629408 |
| Redaction bar | Black bar obscuring a portion of the document. | Center | Conceals sensitive information. |
Text in Image
- Content
- >0210000<01/12/2015000008200629408PROCESSED021001033DBTC AMERICAS8100099710 01148ENDORSE HEREPAY TO THE ORDER OFC02.000080DO NO 507766 OWNERS CORP37055646SCORPSDNY_GM_00053403EFTA_00164011DB-SDNY-0016227↓Do not endorse or writeCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, routing number, account number, and payee. The 'CONFIDENTIAL' notice indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBTC AMERICASOWNERS CORP
File Info
- File Name
- EFTA01294790_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.879235
- DOJ Source
- View on DOJ