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 copy of a check marked 'for deposit only' and labeled as 'CONFIDENTIAL'. It includes document IDs and appears to be part of a legal case.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document being marked confidential and part of a legal case raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential, which could make it a target for blackmail if it contains sensitive information.
Document Extraction
- Document Type
- financial_document
- Reference #
- EFTA_00144388SDNY_GM_00033775
Key Points:
- Check is for deposit only
- Original document
Full Text Transcription:
The words "ORIGINAL DOCUMENT early
Fuglive ink on back
00
ENDORSE HERE
$
for
deposit only
DO NOT Wire, t
RESERVED
EFTA_00144388
SDNY_GM_00033775
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
- moderate
- Description
- The document is marked as 'CONFIDENTIAL' and contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check. The check is oriented vertically in the frame. The words 'for deposit only' are printed prominently on the check. The text 'ENDORSE HERE' is also visible. The document is marked as 'CONFIDENTIAL' in large orange letters at the bottom. The document IDs 'SDNY_GM_00033775' and 'EFTA_00144388' are also printed at the bottom right. The image quality is medium, and the check appears to be a copy of the original document. The background is white. The check also has the words 'ORIGINAL DOCUMENT' printed on it.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has the words 'for deposit only' printed on it. There is also text that reads 'ENDORSE HERE'. | Center | Financial document | for deposit only, ENDORSE HERE |
Text in Image
- Content
- ORIGINAL DOCUMENTENDORSE HERE$fordeposit onlyDO NOT Wire, tRESERVEDEFTA_00144388SDNY_GM_00033775CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' at the bottom indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01280547_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.141148
- DOJ Source
- View on DOJ