Illegal Activity
none
Blackmail
none
Date
2014-07-24
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from 2014 with the payee and amount redacted. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-24
Document Extraction
- Document Type
- check
- Date
- 7/24/2014
- Reference #
- SDNY_GM_00053411DB-SDNY-0016235EFTA_00164019
Full Text Transcription:
29561
0000
>0210000
7/24/2014
201
509
CORP
LY...
٨٦
68
NA
ROER OF
ENDORSE HERE
Do not endorse or write below
SDNY_GM_00053411
DB-SDNY-0016235
EFTA_00164019
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two large black rectangles obscure portions of the check. The payee and the amount are redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which is a financial document. The payee and amount are redacted.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. Two large black rectangles redact portions of the check, obscuring the payee and the amount. The date on the check is 7/24/2014. The check contains printed text, including numbers and the word "CORP". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL" in orange. To the right of this text are document IDs: SDNY_GM_00053411, DB-SDNY-0016235, and EFTA_00164019. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check is mostly white with black printed text. Portions of the check are redacted with black rectangles. | center | Financial document | 29561 0000 >0210000 7/24/2014 201 509 CORP LY... ٨٦ 68 NA ROER OF ENDORSE HERE Do not endorse or write below |
Text in Image
- Content
- 295610000>02100007/24/2014201509CORPLY...٨٦68NAROER OFENDORSE HEREDo not endorse or write belowSDNY_GM_00053411DB-SDNY-0016235EFTA_00164019CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
CORP
File Info
- File Name
- EFTA01294790_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.701823
- DOJ Source
- View on DOJ