Illegal Activity
suspicious
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 with handwritten and printed text, as well as stains and spots. The check contains security features and a warning not to cash it if features appear altered, and the image is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The check has stains and spots, and there is a warning not to cash it if features appear altered.
Document Extraction
- Document Type
- financial_document
- Reference #
- EFTA_00144484SDNY_GM_00033871
Key Points:
- Security features exceed industry standards
- Do not cash if features listed above appear altered
- Brown stains and colored spots appear on both front and back
Full Text Transcription:
51101121
3005207994717
62510
L
X
OCCRE
deposit only
for
CHECK HERE IF
Blu Chy Capital
MOBILE DEPOSIT
RESI AVED FOR FINAKIAL INSTIONUSE
Security Features exceed industry standards and include.
۲۳۰۰۰۷۶ (۱۹۳۲۰ 'n weer fraud
The Jack
to Sat Sepeal cons.blantront and hack
Do nol cash if
Amatures listed above in appear allered
اونا or nack 1070s k
Passepared
Brewn stains and colored spots appear on both front and back
M
A
EFTA_00144484
SDNY_GM_00033871
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which could potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up the majority of the frame. The top left corner of the check contains printed text, including numbers and security features. There is also handwritten text on the check. The check has some stains and colored spots on both the front and back. The bottom of the image contains the word 'CONFIDENTIAL' in orange, large, sans-serif font. Below that, there are document IDs 'SDNY_GM_00033871' and 'EFTA_00144484' in a smaller font. The overall quality of the image is medium, with some blurriness and graininess. The check is the main subject of the image, and the background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has handwritten and printed text. There are also some stains and spots on the check. | Center | Financial document | 51101121 3005207994717 62510 CHECK HERE IF Blu Chy Capital MOBILE DEPOSIT Security Features exceed industry standards and include. Do nol cash if |
Text in Image
- Content
- 51101121300520799471762510deposit onlyforCHECK HERE IFBlu Chy CapitalMOBILE DEPOSITSecurity Features exceed industry standards and include.Do nol cash ifCONFIDENTIALSDNY_GM_00033871EFTA_00144484
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- en
- Significance
- The text on the check provides information about the payer, payee, and security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Blu Chy Capital
File Info
- File Name
- EFTA01280611_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.583474
- DOJ Source
- View on DOJ