Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned form for listing checks, marked as 'CONFIDENTIAL'. It includes column headers for check details and document identification numbers.
Metadata
- Subject
- Check list
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00030052EFTA_00140670
Full Text Transcription:
ENTER CHECK
TOTAL ON
OTHER SIDE
2
LIST EACH
CHECK
CHECKS
AMOUNT
SDNY_GM_00030052
CONFIDENTIAL
EFTA_00140670
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a form for listing checks. The form has columns labeled 'ENTER CHECK TOTAL ON OTHER SIDE', 'LIST EACH CHECK', 'CHECKS', and 'AMOUNT'. There are horizontal lines with dots below them, presumably for writing in the check information. The document is marked 'CONFIDENTIAL' in orange at the bottom. The document ID 'SDNY_GM_00030052' is printed in the lower right corner, along with 'EFTA_00140670'. The image quality is medium, with some blurring and artifacts from the scanning process. The document appears to be rotated slightly counter-clockwise.
Text in Image
- Content
- ENTER CHECKTOTAL ONOTHER SIDE2LIST EACHCHECKCHECKSAMOUNTSDNY_GM_00030052CONFIDENTIALEFTA_00140670
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides labels for the columns in the document and identifies the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01279748_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.554213
- DOJ Source
- View on DOJ