Illegal Activity
suspicious
Blackmail
possible
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, marked with the word 'MAGNACHEK' and designated for deposit only. The document is labeled as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check back
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL'.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as 'CONFIDENTIAL', suggesting it may contain sensitive information.
Document Extraction
- Document Type
- financial_document
- Reference #
- EFTA_00144540
Full Text Transcription:
lety, rantapontag, diagonal anti sphice technolog
K MAGNACHEK MAGNACHEK MAGNACHEK MA、
MAGNACHEK MAGNACHEK MAGNACHEK. MAGNACHEK MACNACHEK MAG
AGNACHEK MAGNACHEK MAGNACHEK MAGNAC
ANACHEK MAGNACHEK MAGNACHEK MAGNACHEK, MAGN.
CK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK
EK MAGNACHER MAGNACHEK, MAGNACHEK MAGNACHEK MAGNACHEK
MAGNACHEK MAGNACHEK MAGNACHEK® MAGN
NACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNA
GNACHEK, MAGNACHEK MAGNACHEK MAGNACHEK MAGIN
MAGNACHEK. MAGNACHEK MAGNACHEK MAGNACHEK, MAGNACHEK M.
NACHEK MAGNACHEK MAGNACHEK MAGNACHE
CHEK MAGNACHEK MAGNACHEK MAGNACHEK
MAGNACHEK MAGNACHEK MAGNA
MAGNACHEK: MAGNA
MAGNACHEK
MAGNAC
CHEK MAG
GNAL
"AGNACHEK....
HEK MAGNACHEK
HEK MAGNACHEK MAGNACHEK MAGNACHE
NACHEK MAGNACHEK MAGNACHEK MARINACHEK MAGNA
CHEK-MANACHEK MAGNACHEK, MAGACHE MAGNACHER MAGNACHL
NACHEK MAGNACHEK MAGNACHEK
CHEK MAGNACHEK MAGN.
ACHE MAGNACHEK MAGNACHER MACHEKAL
EK MAGNACHEK MAGNACHEK MAGNACHEK MAGY
CHEK MAGNACHER, MAGNACHEK MAGNACHEK MAGNACH
EK MAGNACHEK MAGNACHEK MAC
AGNACHEK MAGNACHEK MAGNACHE
MAGNACHEK MAGNACHEK MAG
MAGNACHEK
*AGNACHEK MAGNACHER
ЧЕК MAGNACHEK MAG
CHEK MAGNA
AGNACHEK
NACHEK
RESERVED FOR FINANCIAL INSTITUT
SIMULATED WATERMARK HOLD AT 45 ANGLE TO VIEW
WARNING THE BACK OF THIS CHECK CONTAINS A
for
deposit only
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
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 document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned document, specifically the back of a check. The word 'MAGNACHEK' is repeated in a pattern across the entire surface. There is a designated area for 'deposit only' with a small icon of a bank deposit slip. Below this area, text instructs not to write, stamp, or sign. A warning indicates the presence of a simulated watermark. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom center of the image. Document IDs 'SDNY_GM_00033927' and 'EFTA_00144540' are visible in the bottom right corner. The image quality is medium, with some slight blurring of the text. The document is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | The back of a check with the word 'MAGNACHEK' repeated as a background pattern. There is a box for deposit only. | Center | Financial document | MAGNACHEK, for deposit only, DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE, RESERVED FOR FINANCIAL INSTITUTIONS, WARNING THE BACK OF THIS CHECK CONTAINS A SIMULATED WATERMARK HOLD AT 45 ANGLE TO VIEW |
Text in Image
- Content
- lety, rantapontag, diagonal anti sphice technologK MAGNACHEK MAGNACHEK MAGNACHEK MA、MAGNACHEK MAGNACHEK MAGNACHEK. MAGNACHEK MACNACHEK MAGAGNACHEK MAGNACHEK MAGNACHEK MAGNACANACHEK MAGNACHEK MAGNACHEK MAGNACHEK, MAGN.CK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEKEK MAGNACHER MAGNACHEK, MAGNACHEK MAGNACHEK MAGNACHEKMAGNACHEK MAGNACHEK MAGNACHEK® MAGNNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNAGNACHEK, MAGNACHEK MAGNACHEK MAGNACHEK MAGINMAGNACHEK. MAGNACHEK MAGNACHEK MAGNACHEK, MAGNACHEK M.NACHEK MAGNACHEK MAGNACHEK MAGNACHECHEK MAGNACHEK MAGNACHEK MAGNACHEKMAGNACHEK MAGNACHEK MAGNAMAGNACHEK: MAGNAMAGNACHEKMAGNACCHEK MAGGNALAGNACHEK....HEK MAGNACHEKHEK MAGNACHEK MAGNACHEK MAGNACHENACHEK MAGNACHEK MAGNACHEK MARINACHEK MAGNACHEK-MANACHEK MAGNACHEK, MAGACHE MAGNACHER MAGNACHLNACHEK MAGNACHEK MAGNACHEKCHEK MAGNACHEK MAGN.ACHE MAGNACHEK MAGNACHER MACHEKALEK MAGNACHEK MAGNACHEK MAGNACHEK MAGYCHEK MAGNACHER, MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MAGNACHEK MACAGNACHEK MAGNACHEK MAGNACHEMAGNACHEK MAGNACHEK MAGMAGNACHEK*AGNACHEK MAGNACHERЧЕК MAGNACHEK MAGCHEK MAGNAAGNACHEKNACHEKRESERVED FOR FINANCIAL INSTITUTSIMULATED WATERMARK HOLD AT 45 ANGLE TO VIEWWARNING THE BACK OF THIS CHECK CONTAINS Afordeposit onlyDO NOT WRITE, STAMP OR SIGN BELOW THIS LINECONFIDENTIALSDNY_GM_00033927EFTA_00144540
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The text 'CONFIDENTIAL' is significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01280649_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.805345
- DOJ Source
- View on DOJ