Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document related to check security features and results of check alteration. It is marked as 'CONFIDENTIAL' and includes document IDs, suggesting it is part of a larger legal or financial investigation.
Metadata
- Subject
- Check security features
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to check alteration, which could indicate potential financial crimes.
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00033655EFTA_00144268
Key Points:
- Check security features
- Results of check alteration
Full Text Transcription:
Listed
Security Features:
FF
今回
for
deposit only
Rosult of checkatoration
Cor
me
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL', suggesting some level of sensitivity.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically. The top portion of the document contains the text 'for deposit only' with an icon of a bank deposit slip. Below this, there is a section titled 'Security Features' and 'Result of check alteration' with some text that is difficult to read due to the image quality. The bottom of the image has the word 'CONFIDENTIAL' in large orange letters, along with the document IDs 'SDNY_GM_00033655' and 'EFTA_00144268'. The document appears to be a form related to check security and fraud prevention. The overall quality of the scan is medium, with some areas of the text being blurry or difficult to decipher. The document is likely from a legal or financial context, given the confidentiality notice and the subject matter.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| document | A scanned document with text about check security features and results of check alteration. The document is oriented vertically and appears to be a form. | Center | Appears to be a document related to check security and fraud prevention. | Listed Security Features: FF 今回 for deposit only Rosult of checkatoration Cor me |
Text in Image
- Content
- ListedSecurity Features:FF今回fordeposit onlyRosult of checkatorationCormeSDNY_GM_00033655CONFIDENTIALEFTA_00144268
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text relates to check security features and a confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01280477_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.055212
- DOJ Source
- View on DOJ