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 as "CONFIDENTIAL" and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00034076EFTA_00144689
Full Text Transcription:
FOR DEPOSIT ONLY
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- low
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- unknown
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- Contains a financial document.
- Exploitation Risk
- low
Full Image Description
The image is a low-quality scan of a check. The check is located at the top of the image and is white with black text. The text "FOR DEPOSIT ONLY" is visible on the check. The bottom of the image contains the word "CONFIDENTIAL" in orange text, along with the document IDs "SDNY_GM_00034076" and "EFTA_00144689". The overall quality of the image is poor, making it difficult to discern details.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some text visible. The check is white with black text. The quality is low. | Top of the image | Financial document | FOR DEPOSIT ONLY |
Text in Image
- Content
- CONFIDENTIALSDNY_GM_00034076EFTA_00144689FOR DEPOSIT ONLY
- Type
- printedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01280721_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.261699
- DOJ Source
- View on DOJ