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 scan of a check marked 'for deposit only' and labeled 'CONFIDENTIAL'. The document IDs 'SDNY_GM_00036945' and 'EFTA_00147558' are visible.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL', which raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as 'CONFIDENTIAL', suggesting it may contain sensitive information.
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00036945EFTA_00147558
Full Text Transcription:
and retude
de
اله
Br
rol and back
The word "VOID
of this message
ok's pink or has disappear
Hored spots appar on both
appears clearly to the right
for
deposit only
SDNY_GM_00036945
CONFIDENTIAL
EFTA_00147558
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- unknown
- 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 scan of a check. The check has the words 'for deposit only' printed on it. The image also contains text such as 'and retude', 'The word VOID appears clearly to the right', and 'CONFIDENTIAL'. The image is of medium quality and the text is readable. The check is oriented vertically in the frame. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. There are document IDs in the bottom right corner.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with text and markings. The check has the words 'for deposit only' printed on it. | Top right | Financial document | for deposit only |
| text | Text that reads 'and retude' | Top left | Unknown | and retude |
| text | Text that reads 'The word VOID appears clearly to the right' | Left | Unknown | The word VOID appears clearly to the right |
| text | Text that reads 'CONFIDENTIAL' | Bottom | Document classification | CONFIDENTIAL |
Text in Image
- Content
- and retudedeالهBrrol and backThe word "VOIDof this messageok's pink or has disappearHored spots appar on bothappears clearly to the rightfordeposit onlySDNY_GM_00036945CONFIDENTIALEFTA_00147558
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01281908_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.701823
- DOJ Source
- View on DOJ