File: EFTA01292160_p22_i0.png dataset_10
Summary:

The image is a scanned check with redacted portions. The check is made out to Jemstone Associates and contains account and routing information.

Content Type:
Image
Document Type:
image
Date:
01/0
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with redacted portions. The check is white with black text. The check is oriented vertically in the image.
021001033 PROCES DETC AMERICAS 0100026290 01/0 JEMSTONE ASSOCIATES FOR DEPOSIT ONLY ACCT Do not enature os tertio hrłow this line.
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 01/0

Full Transcription:

51
021001033 PROCES
DETC AMERICAS
0100026290 01/0
JEMSTONE ASSOCIATES
FOR DEPOSIT ONLY
ACCT
Do not enature os tertio hrłow this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050107
DB-SDNY-0012931
EFTA 00160715
Text in Image
51
021001033 PROCES
DETC AMERICAS
0100026290
01/0
JEMSTONE ASSOCIATES
FOR DEPOSIT ONLY
ACCT
Do not enature os tertio hrłow this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050107
DB-SDNY-0012931
EFTA 00160715

Significance: The text on the check provides information about the account and routing numbers, as well as the payee.

Full Description

The image shows a scanned check oriented vertically. Two large black rectangles redact portions of the check, one near the top and the other near the bottom. The check is white with black text. The text includes account and routing numbers, as well as the payee, Jemstone Associates. The phrase "FOR DEPOSIT ONLY" is also visible. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and document IDs. The background is white. The image quality is medium.

Critical Findings
Illegal Activity: suspicious

The redactions on the check are suspicious.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a check, which is a financial document. The check has been redacted, but the presence of financial information makes it moderately sensitive.

Raw Analysis