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 scanned document of the back of a check, marked with the word 'CONFIDENTIAL'. It contains instructions for deposit and a warning about a simulated watermark.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked 'CONFIDENTIAL'.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked 'CONFIDENTIAL', suggesting it may contain sensitive information.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033729EFTA_00144342
Full Text Transcription:
fety, microprinting, diagonal anti splive techaoincy, studd
wishes for
and
GN
CHEM
MAGNAC
AGNACYLK
HEKAGNACHE
MAGNACHEK
MAGNACHEK MAGN
SOCHEX MAGNACHEK MAGI
CHEK MAGNACHEKS MAG
JACHEK MAGNACHER'S MAGNACHEK
EK MAGNACHEKACHEK MACHACHERS MAGNACHEK
MAGNACHEK MAGNACH
NACHSKS MAGNACHEK MAGNACHEK MAGNACHEKS MAG
NCHOK MYAGHER MAGNACHEKA MAGNACHE MAGNACHEK: MAGNAL
MAGNACHER MACNACHE MAGNACHEK MAGNACHEK MAGNACHEK, MA
KMAGNACHEK MAGNACHEK MAGNACHEK M
AGNACHEK MAGNACHEK MAGNACHEK MAGNA
MAGNACHEK MAGNACHE MAGNACHEK:: MAGNACHER
CHEK MAGNACHEK MAGNACHEK MAGNACHEK
PEK MAGNADACK MANNACHER MAGNACHEK MAGN
ANACHEK: MAGNACHEK MAGNACHEK MAGNACHEK MAG
MAGNACHEK MAGNACHEK MAGNACHEK MAG
EK MAGNACHER MAGNACHEK MAGNACHEK MAGA
CK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHE
CHEK MAGNACHEK
NACI
GNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAL
MAGNACHEK MAGNACHER MACHACHEK MAGNACHEK, MAGNACHEK
SKS MAGNACHEKS MAGNACHEKA MAC
EK MAGNACHEK MAGNACHEK MAGNACHEK MAG
CHEK MAGNACHEK, MAONACHEK: MAGNACHEK: MAGNACH
NACHEKO MAGNACHEK MAGNACHEK MAGNACH
MEKY MAGNACHEK MAGN
AGRACHEK MAGNACHEK: MAGNACHEK
AGNACHEK MAGNACHER
AGNACHEK MAGNACHEK MAGNACHEK
for
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
deposit only
AGNACHEK
NACHEK
PEK MAGNACHEK MAGNA
CHEK MAGNA
SIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW.
WARNING: THE BACK OF THIS CHECK CONTAINS A
SDNY_GM_00033729
CONFIDENTIAL
EFTA_00144342
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 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing the back of a check. The word 'MAGNACHEK' is repeated in a pattern across the entire surface. There is a designated area with the words 'for deposit only' printed inside a box. Below this area, the text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' is visible. At the bottom of the check, there is a warning about a simulated watermark and instructions to hold the check at a 45-degree angle to view it. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image, along with the document IDs 'SDNY_GM_00033729' and 'EFTA_00144342'. The image quality is medium, and the check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of the back of a check with the word 'MAGNACHEK' repeated as a background pattern. There is a box with the words 'for deposit only' printed inside. There is also a warning about a simulated watermark. | Center | Financial document | MAGNACHEK, for deposit only, WARNING: THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW. |
Text in Image
- Content
- GNCHEMMAGNACAGNACYLKHEKAGNACHEMAGNACHEKMAGNACHEK MAGNSOCHEX MAGNACHEK MAGICHEK MAGNACHEKS MAGJACHEK MAGNACHER'S MAGNACHEKEK MAGNACHEKACHEK MACHACHERS MAGNACHEKMAGNACHEK MAGNACHNACHSKS MAGNACHEK MAGNACHEK MAGNACHEKS MAGNCHOK MYAGHER MAGNACHEKA MAGNACHE MAGNACHEK: MAGNALMAGNACHER MACNACHE MAGNACHEK MAGNACHEK MAGNACHEK, MAKMAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNAMAGNACHEK MAGNACHE MAGNACHEK:: MAGNACHERCHEK MAGNACHEK MAGNACHEK MAGNACHEKPEK MAGNADACK MANNACHER MAGNACHEK MAGNANACHEK: MAGNACHEK MAGNACHEK MAGNACHEK MAGMAGNACHEK MAGNACHEK MAGNACHEK MAGEK MAGNACHER MAGNACHEK MAGNACHEK MAGACK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHECHEK MAGNACHEKNACIGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MALMAGNACHEK MAGNACHER MACHACHEK MAGNACHEK, MAGNACHEKSKS MAGNACHEKS MAGNACHEKA MACEK MAGNACHEK MAGNACHEK MAGNACHEK MAGCHEK MAGNACHEK, MAONACHEK: MAGNACHEK: MAGNACHNACHEKO MAGNACHEK MAGNACHEK MAGNACHMEKY MAGNACHEK MAGNAGRACHEK MAGNACHEK: MAGNACHEKAGNACHEK MAGNACHERAGNACHEK MAGNACHEK MAGNACHEKforDO NOT WRITE, STAMP OR SIGN BELOW THIS LINEdeposit onlyAGNACHEKNACHEKPEK MAGNACHEK MAGNACHEK MAGNASIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW.WARNING: THE BACK OF THIS CHECK CONTAINS ACONFIDENTIALSDNY_GM_00033729EFTA_00144342
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' at the bottom of the image suggests the document is sensitive.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
MAGNACHEK
File Info
- File Name
- EFTA01280513_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.053869
- DOJ Source
- View on DOJ