EFTA01280541_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 scan of a check with 'MAGNACHEK' printed repeatedly as a background pattern, marked as 'CONFIDENTIAL'. It includes instructions and warnings about security features and is identified with document IDs.
Metadata
Subject
Check
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
EFTA_00144380SDNY_GM_00033767
Full Text Transcription:
wet, printing humat ante y les NAL CHEK MAGNACHEK MAGN JACEK MAGNACHEK MAGNACI MAGNAC AGRACHK MAGNACHEK MAGNACHEK MAGIA NA NACHER NACHIK MAGNACHER MAGNACHEK MAGN EK MAGNACHEK MAGNACHEK MAGNACHE AKPAGNAC MAGNACHEK MAGNACHEK KMA MAGNACHEK MA MAGNACHER MAGNACHER MAGNACHER MACHACHER AGNACHEK MAGNACHEK MAGNACHEK MAGNAD MAGNACHEK MAGNACHER MACHACHEK MACNACHER MACINAL HER MAGI MAGNACHEK MAGNACHER MAGNACHEK MAG NACHEK MANACHEK MAGNAL HER MAGNACHER MAGNACHEK MAGNACHEK CHEK MAGNACHEK MAGNACHEK MAGNACHEK GNACIE MAINACHER MAGNA: HER CHE CK MAGNACHEK MEN VAL MAKINACHER MA MAGNACHEK MARIATEK MAGNACI MA DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE AN RESERVED FOR FINANCIAL INSTITUTIKIN HU AGNACHEK MAGNACHE ILK MAGNACHE MA SIMULATED WATERMARK HOLD AT 45 ANGLE TO VIEW ARNING THE BACK OF THIS CHECK CONTAINS A IS CHECK CONTAINS A EFTA_00144380 SDNY_GM_00033767 CONFIDENTIAL
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 as 'CONFIDENTIAL'.
Exploitation Risk
low
Full Image Description
The image is a scanned document, specifically a check. The word 'CONFIDENTIAL' is printed in orange at the bottom center. The background of the check is filled with the repeated word 'MAGNACHEK'. There are lines and spaces for writing in the necessary information to complete the check. Text at the top and bottom edges provides instructions and warnings related to the check's security features, including a simulated watermark. The document ID 'SDNY_GM_00033767' and 'EFTA_00144380' are printed in the bottom right corner. The overall quality of the scan is medium, with some slight blurring of the text. The check is oriented vertically in the frame.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A scanned image of a check with the word 'MAGNACHEK' repeated as a background pattern. The check has lines for writing information and a warning about a simulated watermark on the back. Center Financial document MAGNACHEK, WARNING THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK HOLD AT 45 ANGLE TO VIEW, DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTIONS
Text in Image
Content
wet, printing humat ante y lesNALCHEK MAGNACHEK MAGNJACEK MAGNACHEK MAGNACIMAGNACAGRACHKMAGNACHEKMAGNACHEK MAGIANANACHER NACHIK MAGNACHER MAGNACHEK MAGNEK MAGNACHEK MAGNACHEK MAGNACHEAKPAGNACMAGNACHEK MAGNACHEKKMAMAGNACHEK MAMAGNACHER MAGNACHER MAGNACHER MACHACHERAGNACHEK MAGNACHEK MAGNACHEK MAGNADMAGNACHEKMAGNACHER MACHACHEK MACNACHER MACINAL HERMAGIMAGNACHEK MAGNACHER MAGNACHEK MAGNACHEK MANACHEK MAGNAL HER MAGNACHERMAGNACHEK MAGNACHEKCHEK MAGNACHEK MAGNACHEKMAGNACHEKGNACIEMAINACHER MAGNA: HERCHECK MAGNACHEKMENVALMAKINACHER MAMAGNACHEKMARIATEK MAGNACIMADO NOT WRITE, STAMP OR SIGN BELOW THIS LINEANRESERVED FOR FINANCIAL INSTITUTIKIN HUAGNACHEK MAGNACHEILK MAGNACHE MASIMULATED WATERMARK HOLD AT 45 ANGLE TO VIEWARNING THE BACK OF THIS CHECK CONTAINS AIS CHECK CONTAINS AEFTA_00144380SDNY_GM_00033767CONFIDENTIAL
Type
typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
Language
English
Significance
The text 'CONFIDENTIAL' at the bottom indicates the document's sensitivity. The repeated 'MAGNACHEK' suggests a security feature of the check.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
MAGNACHEK
File Info
File Name
EFTA01280541_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:24.284550
DOJ Source
View on DOJ