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, blank check listing form marked as 'CONFIDENTIAL'. It appears to be a financial document used for tracking deposits or checks, but contains no specific financial data.
Metadata
- Subject
- Check listing space
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- 8278EFTA 00144888SDNY_GM_00034275
Full Text Transcription:
ADDITIONAL CHECK LISTING SPACE
FOR DUPLICATE DEPOSIT STYLES
USE CARBON PAPER FROM BACK
OF PAD TO MAKE COPIES OF
ENTRIES ON THIS SIDE
8278
TOTAL
TO OTHER
EFTA 00144888
SDNY_GM_00034275
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- high
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', suggesting it contains sensitive information, but the form itself is blank.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. It shows a form designed for listing checks or deposits. The form has rows and columns, but it is mostly blank. The text 'ADDITIONAL CHECK LISTING SPACE' is printed at the top. The text 'CONFIDENTIAL' is printed in large orange letters at the bottom of the image. The document ID 'EFTA 00144888' and 'SDNY_GM_00034275' are also printed at the bottom right. The image quality is high, and the document is clearly visible. The form appears to be designed for use with carbon paper to create duplicate copies.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| form | A form with rows and columns for listing checks or deposits. The form is mostly blank. | Center | Appears to be a financial document for tracking deposits or checks. | ADDITIONAL CHECK LISTING SPACE FOR DUPLICATE DEPOSIT STYLES USE CARBON PAPER FROM BACK OF PAD TO MAKE COPIES OF ENTRIES ON THIS SIDE TOTAL TO OTHER |
Text in Image
- Content
- ADDITIONAL CHECK LISTING SPACEFOR DUPLICATE DEPOSIT STYLESUSE CARBON PAPER FROM BACKOF PAD TO MAKE COPIES OFENTRIES ON THIS SIDE8278TOTALTO OTHEREFTA 00144888SDNY_GM_00034275CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The other text describes the purpose of the form.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01280827_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.284340
- DOJ Source
- View on DOJ