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 document showing the back of a check with security features and deposit instructions. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033883EFTA 00144496
Key Points:
- Check contains a simulated watermark
- Check is for deposit only
- Do not write, stamp or sign below the designated line
Full Text Transcription:
MAGNAY
ACAL
MAG
AGNACHE
CHEK MAGNAC HER
MANAL UFL
HEK MAGNACHEK
NA
MANAL EK
MAGNA FR
MALVA
MAGNAC HLK
MAL VAI NEK
Ma
MAX ACT
AA
MAGNAI
K
MAGNACHEK
NA
MAIGN
MAGNACHEK
MAGNAL HEK MAGNAC HEK
MAGNA
MAGNACHEK
A
A
MAGNACHE
ALNAL HEK MAGNACHEK
-EK
MANACORS
for
deposit.only
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
WARNING: THE BACK OF THIS CHECK CONTAINS A
SIMULATED WATERMARK, HOLD AT 45" ANGLE TO VIEW
SDNY_GM_00033883
CONFIDENTIAL
EFTA 00144496
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- 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 potentially lead to financial exposure if misused.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom of the image. The check's background is covered with the repeated word 'MAGNACHEK'. There is a designated area for 'deposit only' with instructions not to write, stamp, or sign below the line. A warning indicates that the back of the check contains a simulated watermark and instructs the viewer to hold it at a 45-degree angle to view. The document IDs 'SDNY_GM_00033883' and 'EFTA_00144496' are printed in the bottom right corner. The overall quality of the scan is medium, with some slight blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of the back of a check with a simulated watermark. The check contains the words 'MAGNACHEK' repeated across the surface. There is a designated area for deposit only and a warning about the watermark. | Center | Financial document | MAGNACHEK for deposit only DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE WARNING: THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK, HOLD AT 45" ANGLE TO VIEW |
Text in Image
- Content
- MAGNAYACALMAGAGNACHECHEK MAGNAC HERMANAL UFLHEK MAGNACHEKNAMANAL EKMAGNA FRMALVAMAGNAC HLKMAL VAI NEKMaMAX ACTAAMAGNAIKMAGNACHEKNAMAIGNMAGNACHEKMAGNAL HEK MAGNAC HEKMAGNAMAGNACHEKAAMAGNACHEALNAL HEK MAGNACHEK-EKMANACORSfordeposit.onlyDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USEWARNING:SIMULATED WATERMARK, HOLD AT 45" ANGLE TO VIEWE BACK OF THIS CHECK CONTAINS ASDNY_GM_00033883CONFIDENTIALEFTA 00144496
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the check's security features and usage instructions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01280619_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.294556
- DOJ Source
- View on DOJ