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 scan of the back of a check, featuring the repeated word "MAGNACHEK" and instructions for endorsement. It is marked as "CONFIDENTIAL" and includes document identification numbers.
Metadata
- Subject
- Check back
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033853EFTA_00144466
Key Points:
- Instructions for endorsing the back of a check
- Warning about a simulated watermark
Full Text Transcription:
ANGS
SIMULATED WATERMARK, HOLD AT 45° ANGLE TO VIEW
WARNING: THE BACK OF THIS CHECK CONTAINS A
minible rest fibers and toner adbence
MAGNACK
ALGNAL
MAGNACHEK MAGNA
MAGNACHEK
MANA
HEK MAGNACHEK MAGNACHEK MAGNACHER
GNACHEK MAGNACHEK MAGNACHFK MAGNA
HEK MAGNACHEK MAGN
MAA
NACHEK MAGNACHEK MAGNACHER
CHE MAGNACHEK MAGNACHER MALA
NACHEK MAGNA
KMAGNACHEK MAGNACHEK MAGNACHEK
HER MAGNACHER, MAGNACHEK MAGNACHEX MAGNAI
MAN
MAGNACHEK MAGNACHER MAGNACHEK MAGNAR HE
EK, MAGNACHEK MAGNACHE MARNAME
MAGNACHEY MAGNACHEK,
MAC
AGNACHEK MAGNACHEK MAGNACHEK MAGNAC
ANACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGN
CHEK MAGNACHEK MAGNACHEK MAGNACHEK
EK MAGNACHEK MAGNACHEK MAGNACHEK MARNA
MANA
CK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK
ANACHEK MAGNACHEK MAGNACHEK MAGNACHER
MAGNACHEK MAGNACHEK MAGNACHEK MAGN
GNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGA
NACHEK: MAGNACHEK MAGNACHEK MAGNACHE
MAGNACHEK MAGNACHEK M
EP MA NACH MAGNA
EK MAGNACHEK MAGNACHEK MAGNACHEK MAGY
CHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACH
EK MAGNACHEK MAGNACHEK MA
MAGNACHEP MAGNACHEK MAGNACHEK MA
HEN MA
MAGNACHER MAGNACHEK MAC
DO NOT WRITE, STAPOR SIGN BELOW THIS LINE
deposit only
for
MAGNACHEK
AGNACHEK MAGNACHEK
HEK MAGNACHEK MAGN
EK MAGNACHEK MAGNA
CHEK MAGNA
AGNACHEK
NACHEK
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 image contains a financial document, which could potentially lead to financial exposure if mishandled.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check. The word "MAGNACHEK" is repeated across the surface in a pattern. There are lines for endorsement with instructions not to write, staple, or sign below the designated line. A warning indicates that the back of the check contains a simulated watermark and should be held at a 45-degree angle to view. The image is labeled "CONFIDENTIAL" in large orange letters at the bottom. The document ID "SDNY_GM_00033853" and "EFTA_00144466" are also visible at the bottom right. The overall quality is medium, with some slight blurring. The check back is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check back | The back of a check with the word 'MAGNACHEK' repeated across the surface. There are lines for endorsement and a warning about a simulated watermark. | Center | Financial document | MAGNACHEK, WARNING: THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK, HOLD AT 45° ANGLE TO VIEW, deposit only, for, DO NOT WRITE, STAP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- ANGSSIMULATED WATERMARK, HOLD AT 45° ANGLE TO VIEWWARNING: THE BACK OF THIS CHECK CONTAINS Aminible rest fibers and toner adbenceMAGNACKALGNALMAGNACHEK MAGNAMAGNACHEKMANAHEK MAGNACHEK MAGNACHEK MAGNACHERGNACHEK MAGNACHEK MAGNACHFK MAGNAHEK MAGNACHEK MAGNMAANACHEK MAGNACHEK MAGNACHERCHE MAGNACHEK MAGNACHER MALANACHEK MAGNAKMAGNACHEK MAGNACHEK MAGNACHEKHER MAGNACHER, MAGNACHEK MAGNACHEX MAGNAIMANMAGNACHEK MAGNACHER MAGNACHEK MAGNAR HEEK, MAGNACHEK MAGNACHE MARNAMEMAGNACHEY MAGNACHEK,MACAGNACHEK MAGNACHEK MAGNACHEK MAGNACANACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNCHEK MAGNACHEK MAGNACHEK MAGNACHEKEK MAGNACHEK MAGNACHEK MAGNACHEK MARNAMANACK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEKANACHEK MAGNACHEK MAGNACHEK MAGNACHERMAGNACHEK MAGNACHEK MAGNACHEK MAGNGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGANACHEK: MAGNACHEK MAGNACHEK MAGNACHEMAGNACHEK MAGNACHEK MEP MA NACH MAGNAEK MAGNACHEK MAGNACHEK MAGNACHEK MAGYCHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAMAGNACHEP MAGNACHEK MAGNACHEK MAHEN MAMAGNACHER MAGNACHEK MACDO NOT WRITE, STAPOR SIGN BELOW THIS LINEdeposit onlyforMAGNACHEKAGNACHEK MAGNACHEKHEK MAGNACHEK MAGNEK MAGNACHEK MAGNACHEK MAGNAAGNACHEKNACHEKCONFIDENTIALSDNY_GM_00033853EFTA_00144466
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check back provides instructions for endorsement and security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01280597_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.960537
- DOJ Source
- View on DOJ