Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check listing form marked as 'CONFIDENTIAL', suggesting it contains sensitive financial information. The document includes instructions for use and reference numbers.
Metadata
- Subject
- Check listing space
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential, which could indicate illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential, which could make it a target for blackmail if it contains sensitive information.
Document Extraction
- Document Type
- form
- Reference #
- EFTA 00144908SDNY_GM_00034295
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
TOTAL TO OTHER
SIDE
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL', suggesting it contains sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a check listing form. The form is mostly blank, with numbered rows and columns designed for recording check information. At the top left, it reads 'TOTAL TO OTHER SIDE'. The top right corner contains the text 'ADDITIONAL CHECK LISTING SPACE FOR DUPLICATE DEPOSIT STYLES USE CARBON PAPER FROM BACK OF PAD TO MAKE COPIES OF ENTRIES ON THIS SIDE'. The bottom of the image has the word 'CONFIDENTIAL' printed in large orange letters. In the bottom right corner, there are two reference numbers: 'SDNY_GM_00034295' and 'EFTA_00144908'. The background is plain white. The image quality is high, allowing for clear readability of the text and form details. The document appears to be a standard form used for accounting or financial record-keeping.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| form | A check listing form with numbered rows and columns for recording check information. The form is mostly blank. | center | Document for recording financial transactions. | 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 SIDE |
Text in Image
- Content
- ADDITIONAL CHECK LISTING SPACEFOR DUPLICATE DEPOSIT STYLESUSE CARBON PAPER FROM BACKOF PAD TO MAKE COPIES OFENTRIES ON THIS SIDETOTALTO OTHERSIDEEFTA 00144908SDNY_GM_00034295CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01280835_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.418507
- DOJ Source
- View on DOJ