File: EFTA01293532_p26_i0.png dataset_10
Summary:

The image is a scanned check from Aspen Landscaping for $26372.94, dated 07/25/2014, marked for deposit only, and contains redactions. The document is marked confidential and includes reference numbers.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check
A scanned image of a check with some portions blacked out. The check appears to be for deposit only.
021001033 PROCE DETC AMERICAS 8100019860 07/2 $26372 94. F7/24/2014 ASPEN Landscaping for Deposit ONLY : 07/25/2014 Do not endorse or write write below this ine.
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 07/24/2014

Key Points:

  • Check for deposit only
  • Amount: $26372.94
  • Date: 07/24/2014

Full Transcription:

021001033 PROCE
DETC AMERICAS
8100019860 07/2
$26372
94.
F7/24/2014
ASPEN Landscaping
for Deposit ONLY
:
07/25/2014
Do not endorse or write
write below this ine.
SDNY_GM_00051603
DB-SDNY-0014427
EFTA_00162211
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Text in Image
021001033 PROCE
DETC AMERICAS
8100019860 07/2
$26372
94.
F7/24/2014
ASPEN Landscaping
for Deposit ONLY
:
07/25/2014
Do not endorse or write
write below this ine.
SDNY_GM_00051603
DB-SDNY-0014427
EFTA_00162211
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Significance: The check details are significant for financial information.

Full Description

The image is a scanned document of a check. The check has several blacked-out portions, obscuring some of the details. The check is marked "for Deposit ONLY" and includes the text "Do not endorse or write below this line." The check is dated 07/25/2014. The check is from Aspen Landscaping. The image also contains reference numbers: SDNY_GM_00051603, DB-SDNY-0014427, and EFTA_00162211. The image is marked as "CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)". The check amount is $26372.94. The image quality is medium, and the document is rotated slightly.

Critical Findings
Illegal Activity: suspicious

The redaction of the check details raises suspicion.

Raw Analysis