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 from Blue Chip Capital. The document is marked as confidential and has a reference number.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033829EFTA_00144442
Full Text Transcription:
OF
OF
CK CONTAINS A
WARNING THE BACK OF THIS CHECING
SIMULATED WATERMARK, HOLD AT 45 ANGLE TO VIEW
x.
Blue Chip Cepitar He
for
DO NOT WRITE STAHTOR ONZE BITUNE
A
MAGNAC
AGNA
MAGNACHEK
NACHOK
CHEK MAGNACHEK MAGI
MAGNAK
CHEK MAGNACHEK MAGNACHER
MACHER
MAGNA
CK MAGNACHEK MAGNACHEY
MAGNA
AGNACHEK
NACHY
MAGNACHEK MA
MAGNACHEK MAGACHER
MAGACHEK MAGNACHEK
MAGNAG
MAHE MACNACHEK MAGI
CHERMAGNACHE MACLACHEK MAGNACHEK
MONICHEK MAGNACHER.
MAGNACHEK MAGNACHER MAGNACHEK MAGN
ONACK MAGNACHEK MAGNACHEK MAGNACHER
NACHEK MAGNACHEK
tr
SK MAGNACHEK MAGNACHEK MA
AGIACHEK MAGNACHEK MAGNACHE
AGNACHEK MAGNACHE
HEK MAGNACHER MAC
HE
AGNACHE
MAGN
SDNY_GM_00033829
CONFIDENTIAL
EFTA_00144442
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- none
- Description
- The image is a scan of a check.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document of a check. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The check has the words "Blue Chip Capital" written on it. The background of the check has the word "MAGNACHEK" repeated across it. The top left corner of the check has some text that is difficult to read. The top right corner of the check has the words "Blue Chip Capital" written on it. The bottom right corner of the image has the text "SDNY_GM_00033829" and "EFTA_00144442". The image is slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with the words "MAGNACHEK" repeated across the background. The check has the words "Blue Chip Capital" written on it. | Center | Financial document | Blue Chip Capital |
Text in Image
- Content
- OFOFCK CONTAINS AWARNING THE BACK OF THIS CHECINGSIMULATED WATERMARK, HOLD AT 45 ANGLE TO VIEWx.Blue Chip Cepitar HeforDO NOT WRITE STAHTOR ONZE BITUNEAMAGNACAGNAMAGNACHEKNACHOKCHEK MAGNACHEK MAGIMAGNAKCHEK MAGNACHEK MAGNACHERMACHERMAGNACK MAGNACHEK MAGNACHEYMAGNAAGNACHEKNACHYMAGNACHEK MAMAGNACHEK MAGACHERMAGACHEK MAGNACHEKMAGNAGMAHE MACNACHEK MAGICHERMAGNACHE MACLACHEK MAGNACHEKMONICHEK MAGNACHER.MAGNACHEK MAGNACHER MAGNACHEK MAGNONACK MAGNACHEK MAGNACHEK MAGNACHERNACHEK MAGNACHEKtrSK MAGNACHEK MAGNACHEK MAAGIACHEK MAGNACHEK MAGNACHEAGNACHEK MAGNACHEHEK MAGNACHER MACHEAGNACHEMAGNSDNY_GM_00033829CONFIDENTIALEFTA_00144442
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text "Blue Chip Capital" on the check is significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Blue Chip Capital
Financial Entities 1
Blue Chip Capital
File Info
- File Name
- EFTA01280583_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.291785
- DOJ Source
- View on DOJ