EFTA01280485_p2_i0.png Image dataset_10 View on DOJ

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 document containing a faded image of a check and a confidentiality notice. The document IDs 'SDNY_GM_00033665' and 'EFTA_00144278' are also present.
Metadata
Subject
Check imaging
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00033665EFTA_00144278
Full Text Transcription:
20420003145 02062014 4363400070 ADDITIONAL CHECK IMAGING SPACE DOLLARS CENTS
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
Image of a check, which could contain sensitive financial information.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scan of a document, likely a financial record. At the top is a faded image of a check. The check image includes numbers '20420003145 02062014 4363400070' and the words 'ADDITIONAL CHECK IMAGING SPACE DOLLARS CENTS'. The bottom of the image has the word 'CONFIDENTIAL' in large orange letters. Below that, in smaller black text, are the document IDs 'SDNY_GM_00033665' and 'EFTA_00144278'. The background is white. The image quality is medium, with some fading and distortion of the check image.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check image Image of a check, showing the front. The image is somewhat faded and difficult to read. There are numbers at the top: 20420003145 02062014 4363400070. There is text on the right side: ADDITIONAL CHECK IMAGING SPACE DOLLARS CENTS Top center Financial record 20420003145 02062014 4363400070 ADDITIONAL CHECK IMAGING SPACE DOLLARS CENTS
Text in Image
Content
20420003145020620144363400070ADDITIONAL CHECK IMAGING SPACEDOLLARSCENTSCONFIDENTIALSDNY_GM_00033665EFTA_00144278
Type
printedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
Document ID and confidentiality notice
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
File Info
File Name
EFTA01280485_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.116742
DOJ Source
View on DOJ