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 check with a watermark pattern and instructions not to write below a certain line. The document is marked as 'CONFIDENTIAL' and has document IDs printed at the bottom.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033745EFTA_00144358
Key Points:
- Check contains a simulated watermark
- Do not write, stamp or sign below the line
Full Text Transcription:
MAG
MAGNACHER
AGNACHEK
CHEK
MAGA
AGNAC
NACHEA
MAGN
MAGNACHER
MA
MAC
MAGNACHEK
MAGNAL HEK
MACNACHEK
AN
MAGNACHEK
MAGNACHEK
NACHEK MA
PAGNACHER MAD
CHEK
AGINACE
DO NOT WRITE STAMP OR SIGN BELOW N
THIS CHECK CONTAINS A
AINING THE BACK OF THIS CHECK CONTAINS A
SIMULATED WATER WATERMARK, HOLD AT 45 ANGLE TO VIEW
EFTA_00144358
SDNY_GM_00033745
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- 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 scanned document of a check. The check has a watermark pattern consisting of the word 'MAGNACHEK' repeated across the surface. There are lines for writing information on the check. The text 'DO NOT WRITE STAMP OR SIGN BELOW THIS LINE' is printed on the check. The text 'THIS CHECK CONTAINS A SIMULATED WATERMARK, HOLD AT 45 ANGLE TO VIEW' is also printed on the check. The document is marked as 'CONFIDENTIAL' in orange text at the bottom. The document ID 'SDNY_GM_00033745' and 'EFTA_00144358' are also printed at the bottom.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has a watermark pattern consisting of the word 'MAGNACHEK' repeated across the surface. There are lines for writing information on the check. | Top half of the image | Financial document | MAGNACHEK, DO NOT WRITE STAMP OR SIGN BELOW THIS LINE, THIS CHECK CONTAINS A SIMULATED WATERMARK, HOLD AT 45 ANGLE TO VIEW |
Text in Image
- Content
- MAGMAGNACHERAGNACHEKCHEKMAGAAGNACNACHEAMAGNMAGNACHERMAMACMAGNACHEKMAGNAL HEKMACNACHEKANMAGNACHEKMAGNACHEKNACHEK MAPAGNACHER MADCHEKAGINACEDO NOT WRITE STAMP OR SIGN BELOW NTHIS CHECK CONTAINS AAINING THE BACK OF THIS CHECK CONTAINS ASIMULATED WATER WATERMARK, HOLD AT 45 ANGLE TO VIEWEFTA_00144358SDNY_GM_00033745CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' at the bottom is significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01280525_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.687073
- DOJ Source
- View on DOJ