Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This image is a scanned document outlining the security features required for a check, marked as 'CONFIDENTIAL'. The document includes reference numbers and is of low quality, making some text illegible.
Metadata
- Subject
- Check security features
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00034901EFTA_00145514
Key Points:
- Check security features
Full Text Transcription:
X
for
deposit only
SDNY_GM_00034901
CONFIDENTIAL
EFTA_00145514
The security features listed below as wat
end
THIS CHECK MUST HAVE THE FOLLOWING SECURITY FEATURES
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- low
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'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a form related to check security features. The document is marked as 'CONFIDENTIAL' in large orange letters near the bottom. The top left corner has an 'X' and the phrase 'for deposit only'. The upper right portion contains text describing the security features that a check must have. The overall image quality is low, making the text difficult to read. The document IDs 'SDNY_GM_00034901' and 'EFTA_00145514' are visible in the bottom right corner. The background is white. The image is a full shot of the document, showing the entire page.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with security features listed. The check itself is mostly illegible due to the image quality. | Center | The image highlights the security features required on the check. | The security features listed below as well as those not listed exceed industry standards. THIS CHECK MUST HAVE THE FOLLOWING SECURITY FEATURES |
Text in Image
- Content
- Xfor deposit onlySDNY_GM_00034901CONFIDENTIALEFTA_00145514The security features listed below as watendTHIS CHECK MUST HAVE THE FOLLOWING SECURITY FEATURES
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text highlights the purpose of the document and its confidential nature.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01281139_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.963676
- DOJ Source
- View on DOJ