Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check made out to PLANT SPECIALISTS LLC for deposit only, marked as 'CONFIDENTIAL'. The document includes identifiers 'SDNY_GM_00034146' and 'EFTA_00144759'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- 1501365191501316519EFTA_00144759SDNY_GM_00034146
Key Points:
- Check is for deposit only
- Payee is PLANT SPECIALISTS LLC
Full Text Transcription:
"
PAY TO THE ORDER OF
For DepositOREYANK
PLANT SECIALISTS LLC
15013 6519OSIT ONLY
PUNT SPECIALISTS LLC
1501316519
EFTA_00144759
SDNY_GM_00034146
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself (a check) doesn't inherently contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check, oriented vertically. The check is made out to 'PLANT SPECIALISTS LLC' and includes the text 'For Deposit ONLY'. The top portion of the check is visible, including the payee information and some numbers. The bottom of the image contains the word 'CONFIDENTIAL' in large, orange, sans-serif font. In the bottom right corner, there are two identifiers: 'SDNY_GM_00034146' and 'EFTA_00144759'. The check appears to be a scanned document, and the image quality is medium. The background is white. There are some faint lines and marks on the document, possibly from the scanning process.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as PLANT SPECIALISTS LLC. The check is for deposit only. | Upper right quadrant | Financial transaction record | PAY TO THE ORDER OF For Deposit ONLY PLANT SPECIALISTS LLC 15013 6519 PLANT SPECIALISTS LLC 1501316519 |
Text in Image
- Content
- PAY TO THE ORDER OFFor DepositOREYANKPLANT SECIALISTS LLC15013 6519OSIT ONLYPUNT SPECIALISTS LLC1501316519EFTA_00144759SDNY_GM_00034146CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates the payee and deposit information. The word 'CONFIDENTIAL' at the bottom suggests the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
PLANT SPECIALISTS LLC
File Info
- File Name
- EFTA01280753_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.604677
- DOJ Source
- View on DOJ