EFTA01280585_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 scanned check from Blue Chi Capital, marked for deposit only. The document is labeled as confidential and includes document IDs.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
—
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00033831EFTA_00144444
Key Points:
  • Check contains a simulated watermark
  • Deposit only
  • Do not write, stamp, or sign below the line
Full Text Transcription:
WARNING THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK HOLD AT 45 ANGLE TO VIEW Bus Chi Capital he for deposit only DO NOT WRITE STAMP OR SIGN BELOW THIS LIME MAGNACH MAGNACHEK NA CHEK MAGNACHER LAON EK MAGNACHEK MAGNACHER MACNACHE NACHEY, MANACHEL MAGNACH CHEY K MAGNACHEK MAGNACH MAGNACI MAGNAC HEY MAGNACHEK MAMA AGNACHEK MAACHEK MAGNACHEK MAU NACHEK MA MAGNCH CHEK MAGNACHER: MA MAGNACHULK MAGNAL HE KMAGRIA EN MAGKCHE MAG MA MAGNACIIEY MAGNAK MALAKA NACHEK MAGNACHEK MAGNACHEK MAGNA EK MAGNACHEK MAGNACHEK NACHER MARNMEK. MAGUACHER MANNACH MAGNACHEK MAGNACHEK MAGNACHEK M ww KMASHACHIER AGNACHEK MAGNACHE 13 CHEK MAG: SDNY_GM_00033831 CONFIDENTIAL EFTA_00144444
Image Classification
Category
document_scan
Subcategory
check
Quality
medium
Scene Analysis
Setting
indoor
Location Type
unknown
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 expose financial information.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document showing the back of a check. The check has the handwritten text "Blue Chi Capital he" and the printed text "for deposit only". There is also a warning about a simulated watermark. The word "MAGNACHEK" is repeated multiple times in a pattern across the check. The bottom of the image has the word "CONFIDENTIAL" in orange text, along with document IDs "SDNY_GM_00033831" and "EFTA_00144444". The image quality is medium, and the check is slightly rotated. The background is white.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A scanned image of the back of a check. The check has the text "Blue Chi Capital he" written on it, along with the phrase "for deposit only". The check also has the word "MAGNACHEK" repeated multiple times as a background pattern. Center Financial document Blue Chi Capital he for deposit only MAGNACHEK
Text in Image
Content
WARNING THE BACK OF THIS CHECK CONTAINS ASIMULATED WATERMARK HOLD AT 45 ANGLE TO VIEWBus Chi Capital hefordeposit onlyDO NOT WRITE STAMP OR SIGN BELOW THIS LIMEMAGNACHMAGNACHEKNACHEK MAGNACHER LAONEK MAGNACHEK MAGNACHER MACNACHENACHEY, MANACHEL MAGNACHCHEYK MAGNACHEK MAGNACHMAGNACIMAGNAC HEY MAGNACHEK MAMAAGNACHEK MAACHEK MAGNACHEK MAUNACHEKMAMAGNCHCHEK MAGNACHER: MAMAGNACHULK MAGNAL HEKMAGRIA EN MAGKCHE MAGMAMAGNACIIEY MAGNAK MALAKANACHEK MAGNACHEK MAGNACHEK MAGNAEK MAGNACHEK MAGNACHEKNACHER MARNMEK. MAGUACHER MANNACHMAGNACHEK MAGNACHEK MAGNACHEK MwwKMASHACHIERAGNACHEK MAGNACHE13CHEK MAG:SDNY_GM_00033831CONFIDENTIALEFTA_00144444
Type
printedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text on the check indicates a financial transaction. The word "CONFIDENTIAL" suggests the document's sensitive nature.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
Blue Chi Capital
File Info
File Name
EFTA01280585_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.841573
DOJ Source
View on DOJ