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 check marked 'For deposit only' and labeled 'CONFIDENTIAL'. The document ID is SDNY_GM_00034269 and EFTA_00144882.
Metadata
- Subject
- Document Scan
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00034269EFTA_00144882
Full Text Transcription:
The check is not fully legible, but it includes the phrase 'For deposit only'.
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
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 contain sensitive financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically in the frame. The top left corner of the check has some text, but it is not legible. The right side of the check has the phrase 'For deposit only' printed vertically. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, followed by the document ID 'SDNY_GM_00034269' and 'EFTA_00144882'. The image quality is medium, with some blurriness. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check has 'For deposit only' printed on the right side. The check appears to have been filled out, but the details are not legible. | center | Financial document | For deposit only |
Text in Image
- Content
- For deposit onlyCONFIDENTIALSDNY_GM_00034269EFTA_00144882
- Type
- printedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01280823_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.974431
- DOJ Source
- View on DOJ