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 with the word "MAGNACHEK" repeated in the background, marked as "CONFIDENTIAL". It contains instructions for deposit and a warning about a simulated watermark on the back.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00033893EFTA_00144506
Full Text Transcription:
MAGNA
AGNA
MAGNACHEK MAGIA
MAGNACHEK
MALACHER MAA
MAGNACHEK MAGNACHEK MAZNACHEK MAIN
NACHEK MAGNACHEK MAGNACHER
CHEK MAGNACHEK MAGN
EK MAGNACHEK MAGNACHEK MAGNACHE
ONE MANNACHEK MAGATHER MA
MANACHEK MAGNACHE NAER
MAGNACHER MAGNACHER
MAGNACHEK GYACHE MAINACHLY MAGNACHEK
MARATHEK MAGNACHER MAGNACHE
MAGNACHEK MAGNACHEK MAGNACHEK. MAGNACHEK
K. MAGNACHEK MAGNACHEK: MAGNACHEK, MA
AGNACHEK MAGNACHEK MAGNACHEK MAGNAC
ANACHEK MAGNACHEK MAGNACHER. MAGNACHEK MA
ER MAGNALMEK MAGLACHTY MAGNACHEK. MAGNACHEK MARRACH
MAGNACHEK MAGNACHEK. MAGNACHEK MAGN
NACHE MAGNACHEK MAGNACHER MAGNACHOKI VANACHEK MAC
CHEK MAGNACHEK MAGNACHEK MAGNACHEK
SK MAGNACHEK MAGNACHEK
GNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGN
MAGING THE
MAGNACHER
MAGNACHE
NACHEK MAGNACHEK MAGNACHEK MAGNACHHA
EK MAGNACHEK MAGNACHEK MAGNACHEK. MAG
MOHE MACCACHE MANAK MAGNACHER MACNA
SK MAGNACHEK MAGNACHEK MA
AGNACHEK MAGNACHEK
MAGNACHT
MAMANAHEK MAGNAC
AGNACHEK MAGNACHEKA
ЧЕК MAGNACHEK MA
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
deposit only
CHEK MAGN
AGNACHER
for
SIMULATED WATERMARK. HOLD AT 45" ANGLE TO VIEW
WARNING: THE BACK OF THIS CHECK CONTAINS A
SDNY_GM_00033893
CONFIDENTIAL
EFTA_00144506
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which is a financial document. The document is marked as "CONFIDENTIAL".
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The word "MAGNACHEK" is repeated in a pattern across the check's background. The check includes instructions such as "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE" and "deposit only". A warning message indicates that the back of the check contains a simulated watermark and should be held at a 45-degree angle to view. At the bottom of the image, the word "CONFIDENTIAL" is printed in orange. The image also contains the reference numbers "SDNY_GM_00033893" and "EFTA_00144506". The image quality is medium, and the document appears to be a standard business check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with the word "MAGNACHEK" repeated as a background pattern. The check has a section for "deposit only" and a warning about a simulated watermark on the back. | Center | Financial document | MAGNACHEK, DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE, deposit only, WARNING: THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK. HOLD AT 45" ANGLE TO VIEW |
Text in Image
- Content
- MAGNAAGNAMAGNACHEK MAGIAMAGNACHEKMALACHER MAAMAGNACHEK MAGNACHEK MAZNACHEK MAINNACHEK MAGNACHEK MAGNACHERCHEK MAGNACHEK MAGNEK MAGNACHEK MAGNACHEK MAGNACHEONE MANNACHEK MAGATHER MAMANACHEK MAGNACHE NAERMAGNACHER MAGNACHERMAGNACHEK GYACHE MAINACHLY MAGNACHEKMARATHEK MAGNACHER MAGNACHEMAGNACHEK MAGNACHEK MAGNACHEK. MAGNACHEKK. MAGNACHEK MAGNACHEK: MAGNACHEK, MAAGNACHEK MAGNACHEK MAGNACHEK MAGNACANACHEK MAGNACHEK MAGNACHER. MAGNACHEK MAER MAGNALMEK MAGLACHTY MAGNACHEK. MAGNACHEK MARRACHMAGNACHEK MAGNACHEK. MAGNACHEK MAGNNACHE MAGNACHEK MAGNACHER MAGNACHOKI VANACHEK MACCHEK MAGNACHEK MAGNACHEK MAGNACHEKSK MAGNACHEK MAGNACHEKGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNMAGING THEMAGNACHERMAGNACHENACHEK MAGNACHEK MAGNACHEK MAGNACHHAEK MAGNACHEK MAGNACHEK MAGNACHEK. MAGMOHE MACCACHE MANAK MAGNACHER MACNASK MAGNACHEK MAGNACHEK MAAGNACHEK MAGNACHEKMAGNACHTMAMANAHEK MAGNACAGNACHEK MAGNACHEKAЧЕК MAGNACHEK MADO NOT WRITE, STAMP OR SIGN BELOW THIS LINEdeposit onlyCHEK MAGNAGNACHERforSIMULATED WATERMARK. HOLD AT 45" ANGLE TO VIEWWARNING: THE BACK OF THIS CHECK CONTAINS ASDNY_GM_00033893CONFIDENTIALEFTA_00144506
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text "CONFIDENTIAL" at the bottom of the image indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01280625_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.076220
- DOJ Source
- View on DOJ