Illegal Activity
none
Blackmail
none
Date
2014-02-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check, partially redacted. It contains financial information and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-02-20
Document Extraction
- Document Type
- check
- Date
- 02/20/2014
- Reference #
- SDNY_GM_00053419DB-SDNY-0016243EFTA_00164027
Full Text Transcription:
MBTIS WHER
RIDAS
10003 103
02/2
SDNY_GM_00053419
EFTA 00164027
DB-SDNY-0016243
112002080
0066920323431
*061000146* 02/20/2014.
6308251323
ENDORSE HERE
DO NOT
PASO THE OPDER OF
CIBANK NA
FOR
680000
HEPOSIT ON
ONLY THIS LINE
301,66NERS CORP
5646
02/20/2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
↓Do not endorse
se or write below this line.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar obscures a portion of the check.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could potentially lead to financial exposure if misused.
- Private
- Yes
- 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. A thick black bar obscures a portion of the check, likely redacting sensitive information. Text is visible around the redacted area, including routing and account numbers, dates, and the names of financial institutions. The background is plain white. The image quality is medium, with some blurring and pixelation. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in orange at the bottom of the image. Document IDs are also printed at the bottom right. The check includes instructions such as 'ENDORSE HERE' and 'Do not endorse or write below this line.'
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been redacted with a black bar. The check is oriented vertically in the image. | Center | Financial transaction record. | MBTIS WHER RIDAS 10003 103 02/2 112002080 0066920323431 *061000146* 02/20/2014. 6308251323 ENDORSE HERE DO NOT PASO THE OPDER OF CIBANK NA FOR 680000 HEPOSIT ON ONLY THIS LINE 301,66NERS CORP 5646 02/20/2014 ↓Do not endorse se or write below this line. |
Text in Image
- Content
- MBTIS WHERRIDAS10003 10302/2SDNY_GM_00053419EFTA 00164027DB-SDNY-00162431120020800066920323431*061000146* 02/20/2014.6308251323ENDORSE HEREDO NOTPASO THE OPDER OFCIBANK NAFOR680000HEPOSIT ONONLY THIS LINE301,66NERS CORP564602/20/2014CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)↓Do not endorse se or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including dates, amounts, and involved parties.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 2
CIBANK NA301,66NERS CORP
Financial Entities 1
CIBANK NA
File Info
- File Name
- EFTA01294790_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.108069
- DOJ Source
- View on DOJ