File: EFTA01293770_p60_i0.png dataset_10
Summary:

The image is a scanned check with a large portion redacted. The check is made out to TD Banknorth for deposit only to Total Lighting Service, LLC, and the redaction suggests an attempt to conceal sensitive information related to the transaction.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with a large portion redacted with a black rectangle. The check is made out to TD Banknorth for deposit only to Total Lighting Service, LLC. Account number 4243316349 is visible.
PAY TO THE ORDER OF TD BANKNORTH ►0111030934 FOR DEPOSIT ONLY TOTAL LIGHTING SERVICE, LLC 4243316349
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

To: TD BANKNORTH

Key Points:

  • Payment to TD Banknorth for deposit only to Total Lighting Service, LLC.

Full Transcription:

CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00051875
EFTA_00162483
DB-SDNY-0014699
PAY TO THE ORDER OF
TD BANKNORTH
►0111030934
FOR DEPOSIT ONLY
TOTAL LIGHTING SERVICE, LLC
4243316349
00
Text in Image
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00051875
EFTA_00162483
DB-SDNY-0014699
PAY TO THE ORDER OF
TD BANKNORTH
►0111030934
FOR DEPOSIT ONLY
TOTAL LIGHTING SERVICE, LLC
4243316349
00

Significance: The text provides information about the check, including the payee, account number, and confidentiality status.

Full Description

The image is a scan of a check. A large black rectangle obscures a significant portion of the check, likely concealing sensitive information. The visible portions of the check indicate it is made out to TD Banknorth for deposit only to Total Lighting Service, LLC. The account number 4243316349 is visible. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" in orange, as well as document IDs: SDNY_GM_00051875, DB-SDNY-0014699, and EFTA_00162483. The background is white. The image quality is medium, with some blurring and distortion. The check appears to be slightly crumpled or folded.

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 financial information related to a check, which could be sensitive.

Raw Analysis