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 document showing the back of a check with a simulated watermark. The check is marked as "CONFIDENTIAL" and contains the word "MAGNACHEK" printed repeatedly.
Metadata
- Subject
- Check back
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL', which could indicate sensitivity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as 'CONFIDENTIAL', which could indicate sensitivity.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033799EFTA_00144412
Full Text Transcription:
WARNING: THE BACAK HOLD AT 45° ANGLE TO VIEW.
THE BACK OF THIS CHECK CONTAINS A
SIMULATED WATERMARK.
rk, invisible lucerscent fiber and soner allereno
safety, micreprinting, diagonal anti-aplice technology imalated
TEK
MAINAY
NALYER
MAGNACHER
ANAL HEK
MAGNA
MAGINA
MAGNA HEK MAGNACCHEK MAGNACHE
MANAIK MAGNACCHEK
EK MAGNACHEK MAGA
MAGNA NAC HEK
ANA
MAGNAL HEK MAGN
K MAGNACHER MAGNACHEK MAGNACHER MA
MANA
A
AGNACHER MAGNACHEK MAGNAC HFK
INALME
HEK
MAL
KMAGNAL
MAUNAC
MALINA
MA
SMA
MAI NAI HEK
NAIK MACNAL ЧЕК
MAGNACHEK MAGNACCHEK
MAI WAS EK MA
MANACHAK MAG
MAGNAD
MAGNAC HER
ALAM
MAGNACHER
ANCHE MAGN
K MAGNAL HEK MAGNALIHER
MAGNA HEK MAGNACHEK MAG
N
MANAIH
MAC
NACHEK MAGNACHEK MAGNAL HEK MAGNACH
MA NA HEK
MAI NAI HEN
k
MAGNACHEK
MAGNACHER MAGNACHEK MA
AGNAI
AG
AGNACHEK
MAGNAL
MAGNA
HEK MAGNACHER SA
MAGNAL HEK is
MAGM
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
IP OR SIGN BELOW T
CHEK MAGNрны модализам
AGNACHER NO
CONFIDENTIAL
SDNY_GM_00033799
EFTA_00144412
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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 document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing the back of a check. The check contains a simulated watermark and the word "MAGNACHEK" is printed repeatedly across the surface. There are lines for endorsement. The text "WARNING: THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK. HOLD AT 45° ANGLE TO VIEW." is printed at the top. The phrase "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE" is printed in the middle. The word "CONFIDENTIAL" is printed in large orange letters at the bottom of the image. The document IDs "SDNY_GM_00033799" and "EFTA_00144412" are printed in the lower right corner. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of the back of a check with a simulated watermark. The check has the words MAGNACHEK printed repeatedly. There are lines for endorsement. | Top half of the image | Financial document | MAGNACHEK |
Text in Image
- Content
- WARNING: THE BACAK HOLD AT 45° ANGLE TO VIEW.THE BACK OF THIS CHECK CONTAINS ASIMULATED WATERMARK.rk, invisible lucerscent fiber and soner allerenosafety, micreprinting, diagonal anti-aplice technology imalatedTEKMAINAYNALYERMAGNACHERANAL HEKMAGNAMAGINAMAGNA HEK MAGNACCHEK MAGNACHEMANAIK MAGNACCHEKEK MAGNACHEK MAGAMAGNA NAC HEKANAMAGNAL HEK MAGNK MAGNACHER MAGNACHEK MAGNACHER MAMANAAAGNACHER MAGNACHEK MAGNAC HFKINALMEHEKMALKMAGNALMAUNACMALINAMASMAMAI NAI HEKNAIK MACNAL ЧЕКMAGNACHEK MAGNACCHEKMAI WAS EK MAMANACHAK MAGMAGNADMAGNAC HERALAMMAGNACHERANCHE MAGNK MAGNAL HEK MAGNALIHERMAGNA HEK MAGNACHEK MAGNMANAIHMACNACHEK MAGNACHEK MAGNAL HEK MAGNACHMA NA HEKMAI NAI HENkMAGNACHEKMAGNACHER MAGNACHEK MAAGNAIAGAGNACHEKMAGNALMAGNAHEK MAGNACHER SAMAGNAL HEK isMAGMDO NOT WRITE, STAMP OR SIGN BELOW THIS LINEIP OR SIGN BELOW TCHEK MAGNрны модализамAGNACHER NOCONFIDENTIALSDNY_GM_00033799EFTA_00144412
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' is printed in large orange letters at the bottom of the image.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
MAGNACHEK
File Info
- File Name
- EFTA01280569_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.332537
- DOJ Source
- View on DOJ