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 scan of a check marked 'For deposit only' and labeled 'CONFIDENTIAL'. It includes document IDs SDNY_GM_00034741 and EFTA_00145354.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00034741EFTA_00145354
Full Text Transcription:
For deposit only
$
Image Classification
- Category
- financial_document
- 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 document is marked as 'CONFIDENTIAL' and contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is oriented vertically in the top right corner of the image. The words 'For deposit only' are printed on the check. The symbol '$' is also printed on the check. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The text 'SDNY_GM_00034741' and 'EFTA_00145354' are printed in the bottom right corner of the image. The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with the words 'For deposit only' printed on it. | Top right | Financial transaction | For deposit only |
Text in Image
- Content
- CONFIDENTIALSDNY_GM_00034741EFTA_00145354For deposit only$
- Type
- printedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The phrase 'For deposit only' indicates the check is for deposit only.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01281059_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.318014
- DOJ Source
- View on DOJ