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 marked as 'CONFIDENTIAL' with the watermark 'MAGNACHEK'. It appears to be part of a legal document collection, as indicated by the document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033795EFTA 00144408
Full Text Transcription:
ARNINGD WATERMARK HOLD AT 45" ANGLE TO VIEW
MING THE BACK OF THIS CHECK CONTAINS A
SIMULATED
Yo
EK
MAGNAC.
AGNAC
MAGNACHEK
NACHEK MAGNA
MANACHEK MA
MAGNACHEK MAGNACHEK MÁGNACHE
CHEK MAGNACHEK MAGN
NACHE MAGNACHEK MAGNACHP
NACHER MAGNACHER MAGNACHEK
K
MALAMHE MANACH
MAGN
MARNACHEK
MAGNACHEK MAGNACHEK MAGNACHEK MA.
MAGNACHER MAGNACHE MAGNACHEK MAGNACHEK
MAACHI
"AGNACHEK MAGNACHEK MAGNACHEK
SNACHEK
MANACHEK
MAGNACHEK MAGNACHEK MAGNACHEK MAGI、
GNAC HEK MAGNACHEK MAGNACHEK MAGNACHEK MAGI
MATNASHEY MAGNAL HER MACIAL HER MANACHE MAGALHEkto
MAGNACHEK MAGNACHEK MAGI
MAGNACHEK MAGNACHER MAGNACHER.
NACHEK MAGNACHEK MAGNACHEK MAGNACH
MAGNAC
CHEK MAGNACHEK MAGNACHEK MAGNACHEK
MACHI WA NACHUN JAGMA HERMANACHER MAGNACHER MAG
MAGNACHEK NA NAGHER MADINA F
SK MAGNACHEK
EK
MAGNACHEK
MAGNACHEK MACY
CK MAGNACHEK MAGNACHEK MA
CHEP MADNACHER MANAL
MAGNACHEK
MAGI MAGNA
AGNACHEK MAGNACHEK MAGNACHE
AGNACHEK MAGNACHEK
MAMADIE
'AGNACHEK MAGNACHEK
MEK MAGNACHEK MAG
DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE
CHEK MAGNA
EK MARTIACHEK MAG
*AGNACHER
NACHEK
CONFIDENTIAL
SDNY_GM_00033795
EFTA 00144408
0.4
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- 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 potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check, with the word 'CONFIDENTIAL' printed in orange at the bottom. The check is white, and the word 'MAGNACHEK' is repeated across the surface as a watermark. There is a blank area on the check with the instruction 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. The top of the check has some faded text and symbols. The document ID 'SDNY_GM_00033795' and 'EFTA_00144408' are printed in the bottom right corner. The image quality is medium, with some blurring and fading. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with the watermark 'MAGNACHEK' repeated across the surface. There is a blank area for writing, stamping, or signing. The check is white with black text. | Center | Financial document | MAGNACHEK DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- ARNINGD WATERMARK HOLD AT 45" ANGLE TO VIEWMING THE BACK OF THIS CHECK CONTAINSSIMULATEDYoEKMAGNAC.AGNACMAGNACHEKNACHEK MAGNAMANACHEK MAMAGNACHEK MAGNACHEK MÁGNACHECHEK MAGNACHEK MAGNNACHE MAGNACHEK MAGNACHPNACHER MAGNACHER MAGNACHEKKMALAMHE MANACHMAGNMARNACHEKMAGNACHEK MAGNACHEK MAGNACHEK MA.MAGNACHER MAGNACHE MAGNACHEK MAGNACHEKMAACHIAGNACHEK MAGNACHEK MAGNACHEKSNACHEKMANACHEKMAGNACHEK MAGNACHEK MAGNACHEK MAGI、GNAC HEK MAGNACHEK MAGNACHEK MAGNACHEK MAGIMATNASHEY MAGNAL HER MACIAL HER MANACHE MAGALHEktoMAGNACHEK MAGNACHEK MAGIMAGNACHEK MAGNACHER MAGNACHER.NACHEK MAGNACHEK MAGNACHEK MAGNACHMAGNACCHEK MAGNACHEK MAGNACHEK MAGNACHEKMACHI WA NACHUN JAGMA HERMANACHER MAGNACHER MAGMAGNACHEK NA NAGHER MADINA FSK MAGNACHEKEKMAGNACHEKMAGNACHEK MACYCK MAGNACHEK MAGNACHEK MACHEP MADNACHER MANALMAGNACHEKMAGI MAGNAAGNACHEK MAGNACHEK MAGNACHEAGNACHEK MAGNACHEKMAMADIE'AGNACHEK MAGNACHEKMEK MAGNACHEK MAGDO NOT WRITE. STAMP OR SIGN BELOW THIS LINECHEK MAGNAEK MARTIACHEK MAG*AGNACHERNACHEKCONFIDENTIALSDNY_GM_00033795EFTA 001444080.4
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' 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/litigationEvidence documentation
File Info
- File Name
- EFTA01280565_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.341436
- DOJ Source
- View on DOJ