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 check marked 'for deposit only' and labeled as 'CONFIDENTIAL'. The document also includes reference numbers SDNY_GM_00035864 and EFTA_00146477.
Metadata
- Subject
- Document Scan
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00035864EFTA_00146477
Full Text Transcription:
for
deposit only
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
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'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a check, with the words 'for deposit only' printed on it. The check also has some handwritten markings. The word 'CONFIDENTIAL' is printed in large orange letters at the bottom of the image. The document ID 'SDNY_GM_00035864' and 'EFTA_00146477' are printed in the bottom right corner. The check is oriented vertically in the top right quadrant of the image. The overall quality of the scan is medium, with some slight blurring. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check has the words 'for deposit only' printed on it. There are also some handwritten markings on the check. | Top right | Financial document | for deposit only |
Text in Image
- Content
- fordeposit onlyCONFIDENTIALSDNY_GM_00035864EFTA_00146477
- Type
- printedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01281463_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.624545
- DOJ Source
- View on DOJ