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 a check with 'MAGNACHEK' printed repeatedly as a background. The check has instructions for deposit and a warning about a simulated watermark. The document is marked as 'CONFIDENTIAL' and has document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- MAGNACHEK
- Reference #
- SDNY_GM_00033749EFTA_00144362
Full Text Transcription:
pice sexchology, sumalad
EK
AGHACK
ANACHEK MAGIN
MAGNACHEK
CHE MAGNACHEK
KMAGNACHEK MAR
MAC
MAGMAONACHEK MAGNACHR
AEK MAGNACHER MAC CHER
MACACHEK MAGNACHEKS MAGNACH
NAGHER ACHEX MAGNACHEK, MANACHEKY MAC
KONACHER MAGNACHEK MAGNACHEKA
MAGNACHER MASNACHE
MAGPAK HACENACK НАСНАОЧЕЙ МЛОМАCHEK
ANACIIEK MASSACHEK MACNACHEK MAGNACHEK: MAL
AGNACHEK MACXACHEK MAGNACHEK MAGNA
MAGNACHEKS MACNACHE
MARNATHER MAGNACHEK MAGNACH.
MAGNACHEK MAGNACHEKS MAGNACHEKS MAG
ONACER MAGNACHIK MAGNACHEK MAGNACHEKI MAL
CHEK MAGNACHEK MAGNACHEKS MAGNACHEK
NACHBACHERONAGHERNACHEK MADHACHEK
K MAGNACHER NAGNACHEK MAONACHEK MAGNACHE
AC-FK VASNACHEK, MACNACHER
EK MACKOHOK MAGNACHEKO MAGNACHEK MAC
NACHOK MACNACHEK MAGNACHEK MAGNAC
FKO MAGNACHEK
NACHE
AGNACHEK
MAGNACΗΓΚΟ ΜΑ
WAGNACHE
HEK MACNACHEK MAGY
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
deposit only
for
NAWHY
AGNACHEK
CHEKE MAGN
$
E TO VIEW
CONTAINS A
SIMULATED WATERMARK. WATERMARK. HOLD AT 45° ANGLE
WARNING: THE BACK OF THIS CHECK CON
SDNY_GM_00033749
CONFIDENTIAL
EFTA_00144362
Image Classification
- Category
- financial_document
- Subcategory
- check
- 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 image contains a financial document (check) which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The background of the check is filled with the repeated word 'MAGNACHEK'. The top left corner has some text that is difficult to read. The right side of the check has instructions 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' and 'deposit only'. There is a dollar sign present. The bottom of the check has a warning about a simulated watermark and instructions to hold the check at a 45-degree angle to view it. At the very bottom, the word 'CONFIDENTIAL' is printed in orange, along with the document IDs 'SDNY_GM_00033749' and 'EFTA_00144362'. The image quality is medium, and the check is slightly tilted.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with 'MAGNACHEK' printed repeatedly as a background pattern. The check has a section for 'deposit only' and a warning about a simulated watermark. | Center | Financial document, potentially related to financial transactions. | MAGNACHEK, deposit only, WARNING: THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW |
Text in Image
- Content
- pice sexchology, sumaladEKAGHACKANACHEK MAGINMAGNACHEKCHE MAGNACHEKKMAGNACHEK MARMACMAGMAONACHEK MAGNACHRAEK MAGNACHER MAC CHERMACACHEK MAGNACHEKS MAGNACHNAGHER ACHEX MAGNACHEK, MANACHEKY MACKONACHER MAGNACHEK MAGNACHEKAMAGNACHER MASNACHEMAGPAK HACENACK НАСНАОЧЕЙ МЛОМАCHEKANACIIEK MASSACHEK MACNACHEK MAGNACHEK: MALAGNACHEK MACXACHEK MAGNACHEK MAGNAMAGNACHEKS MACNACHEMARNATHER MAGNACHEK MAGNACH.MAGNACHEK MAGNACHEKS MAGNACHEKS MAGONACER MAGNACHIK MAGNACHEK MAGNACHEKI MALCHEK MAGNACHEK MAGNACHEKS MAGNACHEKNACHBACHERONAGHERNACHEK MADHACHEKK MAGNACHER NAGNACHEK MAONACHEK MAGNACHEAC-FK VASNACHEK, MACNACHEREK MACKOHOK MAGNACHEKO MAGNACHEK MACNACHOK MACNACHEK MAGNACHEK MAGNACFKO MAGNACHEKNACHEAGNACHEKMAGNACΗΓΚΟ ΜΑWAGNACHEHEK MACNACHEK MAGYDO NOT WRITE, STAMP OR SIGN BELOW THIS LINEdeposit onlyforNAWHYAGNACHEKCHEKE MAGN$E TO VIEWCONTAINS ASIMULATED WATERMARK. WATERMARK. HOLD AT 45° ANGLEWARNING: THE BACK OF THIS CHECK CONSDNY_GM_00033749CONFIDENTIALEFTA_00144362
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' and the document ID 'EFTA_00144362' are significant for document tracking and sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
MAGNACHEK
File Info
- File Name
- EFTA01280527_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.158555
- DOJ Source
- View on DOJ