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 low-quality scan of a check marked 'FOR DEPOSIT ONLY'. The document is labeled 'CONFIDENTIAL' and has document IDs, suggesting it's part of a legal or financial record.
Metadata
- Subject
- Document Scan
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00034072EFTA_00144685
Full Text Transcription:
FOR DEPOSIT ONLY
CONFIDENTIAL
SDNY_GM_00034072
EFTA_00144685
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
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 low-quality scan of a check. The check is faded and difficult to read. The words 'FOR DEPOSIT ONLY' are visible on the right side of the check. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. Below that are the document IDs 'SDNY_GM_00034072' and 'EFTA_00144685'. The image is mostly white space. The check itself is located in the upper portion of the image. The overall impression is that this is a scanned document related to a legal or financial matter.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check is faded and difficult to read. The words 'FOR DEPOSIT ONLY' are visible on the right side of the check. | top | Financial document | FOR DEPOSIT ONLY |
Text in Image
- Content
- FOR DEPOSIT ONLYCONFIDENTIALSDNY_GM_00034072EFTA_00144685
- Type
- printedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01280717_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.573072
- DOJ Source
- View on DOJ