Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned 'CHECKS' form, used for listing individual checks and their amounts. The document is marked as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check list
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- SDNY GM 00030127EFTA_00140745
Full Text Transcription:
ENTER CHECK
TOTAL ON
OTHER SIDE
LIST EACH
CHECK
CHECKS
AMOUNT
SDNY GM 00030127
CONFIDENTIAL
EFTA_00140745
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
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 is titled 'CHECKS' and has columns for 'LIST EACH CHECK' and 'AMOUNT'. To the left, there's a column labeled 'ENTER CHECK TOTAL ON OTHER SIDE'. The form consists of horizontal lines with dots below them, presumably for writing in the check details. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. Document identification numbers 'SDNY_GM_00030127' and 'EFTA_00140745' are printed in a smaller font at the bottom right corner. The image quality is medium, with some visible imperfections from the scanning process. The document appears to be a standard form used for financial record-keeping.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| form | A form for listing checks and their amounts. It has columns for 'ENTER CHECK TOTAL ON OTHER SIDE', 'LIST EACH CHECK', 'CHECKS', and 'AMOUNT'. There are horizontal lines with dots below them. | Center | Financial record keeping | ENTER CHECK TOTAL ON OTHER SIDE, LIST EACH CHECK, CHECKS, AMOUNT |
Text in Image
- Content
- ENTER CHECKTOTAL ONOTHER SIDELIST EACHCHECKCHECKSAMOUNTSDNY GM 00030127CONFIDENTIALEFTA_00140745
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01279774_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.259869
- DOJ Source
- View on DOJ