Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of the back of a check with a simulated watermark, marked as "CONFIDENTIAL". It contains instructions for deposit and document IDs.
Metadata
- Subject
- Check back
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as "CONFIDENTIAL".
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as "CONFIDENTIAL".
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033661EFTA_00144274
Full Text Transcription:
warang hand, reps -
MAGNAC
ACNACEK
MAGNACHEK
MAGNACHEK MAGN
CHEV MAGNACHEKS MAG
AA MAGNACHEK MAGNACHER
EKS CACHEK MAGNACHEK MAGNACHL
QUACHEK-MKCHER MACNACHEK MAAACHEK HARY
KKAGNACHEK MAGHACHYKE MAGNACHEK
MIAR ANNENACHER MADICH MAGNACHER
MONACHER MAGNACHTA MAGNACHEK MAGNACHEN.
AGNACHEK MAM ACHEK MAGNACHEK MAGNA
ANACHEK MAACHEK MACHACHEK: MAGNACHEK: MAG
MACHO MAGNACHEN SMURACHER MAGNACHE
MAGNACHER MAGNACZK MAGNACHEK MAGNACHE
CHEK MAGNACHEK MAGNACHEK MAGNACHEKA
SACHOK MAMAONADACHEK MAGN
MAGNACHEK MAGNACHEKS MAGNACHEK MAG
*CNACHEY: MAGNACHEK MAGNACHEK MAGNACHEK MAG
MAGACHER ΜΑΡΝΑΣΙΩΝ ΑΙΩΝΑΠΙΝΑΚ
NACHEK MAGNACHEK MAGNACHEK MAGNACH
ASHACHEK BARANICHEK-MAGHACHE
EK PADMACHE MAGNACHEK MACHACHEK MACY
CK MAGNACHEKE MACNICHEK Mary
MEK BAGKAGER MAGNACHEM MAGNACHER YGNACHY
MAGNACHER MAGNACHE
MEK ALIGNACHER
for
deposit only
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
CHEK: MAGN
"AGNACHOK
IACI
SIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW.
WARNING: THE BACK OF THIS CHECK CONTAINS A
SDNY_GM_00033661
CONFIDENTIAL
EFTA_00144274
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- 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 scan of the back of a check. The check back contains a simulated watermark consisting of the repeated word "MAGNACHEK". There is a section for deposit only with the instruction "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE". The bottom of the image has the word "CONFIDENTIAL" in large orange letters, along with the document IDs "SDNY_GM_00033661" and "EFTA_00144274". The image quality is medium, and the check back is slightly tilted. The text is mostly readable, although some parts are blurry. The overall composition is a full shot of the check back.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check back | The back of a check with a simulated watermark. The watermark consists of the repeated text "MAGNACHEK". There is a section for deposit only. | Center | Financial document | MAGNACHEK for deposit only DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE WARNING: THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW. |
Text in Image
- Content
- warang hand, reps -MAGNACACNACEKMAGNACHEKMAGNACHEK MAGNCHEV MAGNACHEKS MAGAA MAGNACHEK MAGNACHEREKS CACHEK MAGNACHEK MAGNACHLQUACHEK-MKCHER MACNACHEK MAAACHEK HARYKKAGNACHEK MAGHACHYKE MAGNACHEKMIAR ANNENACHER MADICH MAGNACHERMONACHER MAGNACHTA MAGNACHEK MAGNACHEN.AGNACHEK MAM ACHEK MAGNACHEK MAGNAANACHEK MAACHEK MACHACHEK: MAGNACHEK: MAGMACHO MAGNACHEN SMURACHER MAGNACHEMAGNACHER MAGNACZK MAGNACHEK MAGNACHECHEK MAGNACHEK MAGNACHEK MAGNACHEKASACHOK MAMAONADACHEK MAGNMAGNACHEK MAGNACHEKS MAGNACHEK MAG*CNACHEY: MAGNACHEK MAGNACHEK MAGNACHEK MAGMAGACHER ΜΑΡΝΑΣΙΩΝ ΑΙΩΝΑΠΙΝΑΚNACHEK MAGNACHEK MAGNACHEK MAGNACHASHACHEK BARANICHEK-MAGHACHEEK PADMACHE MAGNACHEK MACHACHEK MACYCK MAGNACHEKE MACNICHEK MaryMEK BAGKAGER MAGNACHEM MAGNACHER YGNACHYMAGNACHER MAGNACHEMEK ALIGNACHERfordeposit onlyDO NOT WRITE, STAMP OR SIGN BELOW THIS LINECHEK: MAGN"AGNACHOKIACISIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW.WARNING: THE BACK OF THIS CHECK CONTAINS ASDNY_GM_00033661CONFIDENTIALEFTA_00144274
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check back indicates it is a simulated watermark and provides instructions for deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01280481_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.752380
- DOJ Source
- View on DOJ