Illegal Activity
suspicious
Blackmail
none
Date
2014-05-07
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a redacted check dated May 7, 2014. The redaction obscures the payee and amount, but document identification numbers and a confidentiality notice are visible.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-07
Illegal Activity
- Severity
- suspicious
- Description
- The redaction itself is suspicious, suggesting an attempt to conceal information. However, without knowing what is redacted, it's impossible to determine if illegal activity is involved.
Public Knowledge
- Context
- The image is part of a document release, suggesting it is related to a legal case or investigation.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 05/07/2014
- Reference #
- SDNY_GM_00053415DB-SDNY-0016239EFTA 00164023
Full Text Transcription:
שאי
Fa
00000
>0210000
301/
ENDORSE HERE
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers the central portion of the check, obscuring the payee and amount.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) with redacted information. While the redaction obscures key details, the presence of bank routing and account numbers could potentially lead to financial exposure if the redaction were circumvented.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, that has been heavily redacted. A large, solid black rectangle obscures the central portion of the check, likely covering the payee's name and the amount. The check is oriented vertically. The date '05/07/2014' is visible at the bottom, along with what appears to be routing and account numbers. The words 'ENDORSE HERE' are printed on the right side. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and the word 'CONFIDENTIAL' in orange. Document identification numbers 'SDNY_GM_00053415', 'DB-SDNY-0016239', and 'EFTA_00164023' are printed in the lower right corner. The overall quality of the scan is medium, with some blurring and distortion. The redaction makes it impossible to determine the check's original purpose or significance.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with a large black redaction covering the payee and amount. The check is dated 05/07/2014. The bottom of the check has routing and account numbers. | Center | Financial transaction record, but heavily redacted. | 112002080 *061000146* 05/07/2014 007692615730 9651620392 515 05/07/2014 ENDORSE HERE |
Text in Image
- Content
- 00000>0210000301/ENDORSE HERE2014SDNY_GM_00053415DB-SDNY-0016239EFTA 00164023112002080*061000146* 05/07/2014007692615730965162039251505/07/2014Do not sadorceCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALor wrze below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides document identification numbers, dates, and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01294790_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.912178
- DOJ Source
- View on DOJ