Illegal Activity
none
Blackmail
none
Date
2014-08-08
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document, likely a check, that has been heavily redacted. It is marked as confidential and contains document IDs related to a legal case.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-08
Document Extraction
- Document Type
- financial_document
- Date
- 08/08/2014
- Reference #
- SDNY_GM_00053409DB-SDNY-0016233EFTA_00164017
Full Text Transcription:
SDNY_GM_00053409
DB-SDNY-0016233
EFTA_00164017
11200200
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
08/08/2014
007892302316
*061000146* 08/08/2014.
1200672939
ENDORSE HERE
P
OF
DOW
301/0
NFNE
ORP
>02100
Th
100
08/07/2014
52770
Do not endorse or write below this line.
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures the central portion of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically, with a large black redaction covering the central portion. The document appears to be a financial instrument, possibly a check, given the presence of routing and account numbers. The top and bottom portions of the document are visible, showing dates, reference numbers, and endorsement instructions. The word 'CONFIDENTIAL' is printed in orange at the bottom, indicating the document's sensitivity. The image quality is medium, with some blurring and distortion. The document is marked with 'SDNY_GM_00053409', 'DB-SDNY-0016233', and 'EFTA_00164017' in the bottom right corner. The phrase 'Do not endorse or write below this line' is printed along the left side. The overall impression is of a redacted financial document related to a legal case.
Text in Image
- Content
- SDNY_GM_00053409EFTA_00164017DB-SDNY-001623311200200CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL08/08/2014007892302316*061000146* 08/08/2014.1200672939ENDORSE HEREPOFDOW301/0NFNEORP>02100Th10008/07/201452770Do not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and dates are significant for tracking and dating the document. The 'CONFIDENTIAL' label indicates restricted access.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
File Info
- File Name
- EFTA01294790_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.946105
- DOJ Source
- View on DOJ