File: EFTA01293234_p38_i0.png dataset_10
Summary:

The image shows a redacted check payable to New Mexico Bank & Trust. The redaction and confidentiality notices suggest the document is sensitive and potentially related to legal or financial matters.

Content Type:
Image
Document Type:
image
Date:
08132016
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (3)
Check
A check with the words 'Pay to the Order of New Mexico Bank & Trust' visible. The payee and amount are redacted with black ink.
Pay to the Order of New Mexico Bank & Trust
Text
Text at the bottom of the image indicating confidentiality.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Text
Text at the top right of the image.
>107006341< 057590 08132016
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 08132016

Key Points:

  • Payment to New Mexico Bank & Trust

Full Transcription:

>107006341< 057590 08132016
PSE HEP
Pay to the Order of
New Mexico Bank & Trust
ROD
NC.
SDNY_GM_00051257
DB-SDNY-0014081
EFTA_00161865
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Text in Image
>107006341<
057590
08132016
PSE HEP
Pay to the Order of
New Mexico Bank & Trust
ROD
NC.
SDNY_GM_00051257
DB-SDNY-0014081
EFTA_00161865
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Significance: The text indicates the document is a check and contains confidentiality notices.

Full Description

The image is a scanned document, specifically a check. The check is oriented vertically in the frame. The top portion of the check has some numbers and symbols. The words 'Pay to the Order of New Mexico Bank & Trust' are visible. The payee and amount fields are blacked out with redaction. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in black, with the word 'CONFIDENTIAL' also printed in orange. Document IDs 'SDNY_GM_00051257', 'DB-SDNY-0014081', and 'EFTA_00161865' are printed at the bottom right. The background is white. The image quality is medium, with some blurriness. The check appears to be a standard business check.

Critical Findings
Illegal Activity: suspicious

The redaction suggests an attempt to conceal information, which could be related to illegal activity.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a financial document (check) with redacted information, suggesting potential financial exposure.

Organizations
Locations
Raw Analysis