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 form for listing checks and their amounts, marked as 'CONFIDENTIAL'. It includes columns for check details and amount, with document IDs at the bottom.
Metadata
- Subject
- Check listing form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- EFTA_00144510SDNY_GM_00033897
Key Points:
- Listing of checks and amounts
Full Text Transcription:
ENTER CHEC
ECK
TOTAL ON
OTHER SI
SIDE
CHECKS
LIST EACH
AMOUNT
CHECK
...............
EFTA_00144510
SDNY_GM_00033897
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- form
- 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 document contains financial information related to checks.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a form designed for listing checks and their corresponding amounts. The form is oriented vertically and features a header section with the words 'CHECKS', 'LIST EACH CHECK', and 'AMOUNT' arranged in columns. Below the header, there are several rows delineated by dotted lines, presumably for entering the check details. To the left of the 'CHECKS' column, the text 'ENTER CHECK TOTAL ON OTHER SIDE' is printed. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document ID 'SDNY_GM_00033897' and 'EFTA_00144510' are printed in the bottom right corner. The background is plain white. The image quality is medium, with some slight blurring visible.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| form | A scanned form for listing checks and their amounts. The form has columns for 'CHECKS', 'LIST EACH CHECK', and 'AMOUNT'. There are rows with dotted lines for entering data. | Center | Document for recording financial transactions. | ENTER CHECK TOTAL ON OTHER SIDE CHECKS LIST EACH CHECK AMOUNT |
Text in Image
- Content
- ENTER CHECKTOTAL ONOTHER SIDECHECKSLIST EACHCHECKAMOUNTEFTA_00144510SDNY_GM_00033897CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01280627_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.600964
- DOJ Source
- View on DOJ