File: EFTA01294222_p10_i0.png dataset_10
Summary:

The image is a scan of a redacted check made out to Sierra Nevada Property Management, LLC, for deposit only at Nevada State Bank. The document is marked confidential and has several document IDs.

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 check with some redactions. The check is made out to Sierra Nevada Property Management, LLC. The bank is Nevada State Bank.
SIERRA NEVADA PROPERTY MANAGEMENT, LLC NEVADA STATE BANK FOR DEPOSIT ONLY
Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

To: SIERRA NEVADA PROPERTY MANAGEMENT, LLC

Key Points:

  • Check for deposit only at Nevada State Bank
  • Sierra Nevada Property Management, LLC is the payee

Full Transcription:

1
1.
LILONCE 176
MANAGEMENT, LLC
SIERRA NEVADA PROPERTY
CYCU
NEVADA STATE BANK
FOR DEPOSIT ONLY
...
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
SDNY_GM_00052621
DB-SDNY-0015445
EFTA 00163229
Text in Image
1
1.
LILONCE 176
MANAGEMENT, LLC
SIERRA NEVADA PROPERTY
CYCU
NEVADA STATE BANK
FOR DEPOSIT ONLY
...
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
SDNY_GM_00052621
DB-SDNY-0015445
EFTA 00163229

Significance: The text identifies the payee, bank, and confidentiality status.

Full Description

The image is a scan of a check. The check is partially redacted. The payee is Sierra Nevada Property Management, LLC. The bank is Nevada State Bank. The check is marked "FOR DEPOSIT ONLY". The image is stamped with the word "CONFIDENTIAL". The bottom of the image contains document IDs: SDNY_GM_00052621, DB-SDNY-0015445, and EFTA_00163229. The image quality is low, and the check is faded and difficult to read in places. The check appears to be old or damaged. The check number is partially visible as "LILONCE 176".

Critical Findings
Illegal Activity: suspicious
Locations
Raw Analysis