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 scan of the back of a check, marked with a 'deposit only' stamp and various instructions. The document is labeled as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033685EFTA_00144298
Full Text Transcription:
THE BACK OF THIS CHECK CONTAINS A
SIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
deposit only
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- unclear
- 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 shows a scanned document, specifically the back of a check. The check is faded and has various markings and stamps on it. In the top left corner, there is a 'deposit only' stamp. The text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' is printed below the area where endorsements would typically be placed. Above this line, it states 'THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, along with document IDs 'SDNY_GM_00033685' and 'EFTA_00144298'. The overall quality of the image is medium, with some fading and distortion of the text and markings on the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with faded text and markings. The check has a 'deposit only' stamp on it. | Top left corner | Financial transaction record | deposit only |
Text in Image
- Content
- CONFIDENTIALSDNY_GM_00033685EFTA_00144298deposit onlyDO NOT WRITE, STAMP OR SIGN BELOW THIS LINETHE BACK OF THIS CHECK CONTAINS ASIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is confidential and provides document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01280491_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.746567
- DOJ Source
- View on DOJ