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 low-quality scan of a check made out to Victor Inserte for deposit only. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Document Scan
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00035808EFTA_00146421
Key Points:
- Check made out to Victor Inserte for deposit only
Full Text Transcription:
Victor Inserte
for
deposit only
DO NOT WRITE IN THIS LINE
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a check. The check is faded and the details are difficult to discern. The name 'Victor Inserte' is visible, along with the phrase 'deposit only'. The words 'DO NOT WRITE IN THIS LINE' are also present. The bottom of the image contains the word 'CONFIDENTIAL' in orange, indicating the sensitive nature of the document. Document IDs 'SDNY_GM_00035808' and 'EFTA_00146421' are also visible at the bottom right. The overall quality of the scan is low, making it hard to read the full content of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check is faded and difficult to read. The words 'deposit only' are visible. The name 'Victor Inserte' is also visible. | Upper right quadrant | Financial document | Victor Inserte deposit only DO NOT WRITE IN THIS LINE |
Text in Image
- Content
- CONFIDENTIALSDNY_GM_00035808EFTA_00146421Victor Insertedeposit onlyDO NOT WRITE IN THIS LINE
- Type
- printedprintedprintedhandwrittenprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document. The document IDs are important for tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
File Info
- File Name
- EFTA01281435_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.946972
- DOJ Source
- View on DOJ