Illegal Activity
suspicious
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 made out to JET OPS. LLC from WASHINGTON MUTUAL BANK, marked as 'CONFIDENTIAL'. It includes reference numbers and a 'FOR DEPOSIT ONLY' stamp.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and relates to financial transactions, which could be related to illegal activity.
Financial Information
Transactions:
- Check payment to JET OPS. LLC from WASHINGTON MUTUAL BANK
Document Extraction
- Document Type
- financial_document
- Letterhead
- WASHINGTON MUTUAL BANK
- Reference #
- SDNY_GM_00050801DB-SDNY-0013625EFTA_00161409
Key Points:
- Check made out to JET OPS. LLC
- From Washington Mutual Bank
- Confidential
Full Text Transcription:
cment alteration
LRE
PAY TO THE ORDER OF
WASHINGTON MUTUAL BANK
FOR DEPOSIT ONLY
JET OPS. LLC
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESEED FOR FINKUTION USF*
SDNY_GM_00050801
DB-SDNY-0013625
EFTA_00161409
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
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
- unclear
- Background
- The background is white.
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL' and contains financial information related to a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to 'JET OPS. LLC' and is from 'WASHINGTON MUTUAL BANK'. The check has a 'FOR DEPOSIT ONLY' stamp on it. There is text that says 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. The bottom of the image has the word 'CONFIDENTIAL' stamped in orange. There are also reference numbers: SDNY_GM_00050801, DB-SDNY-0013625, and EFTA_00161409. The background is white. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to 'JET OPS. LLC' and is from 'WASHINGTON MUTUAL BANK'. The check has a 'FOR DEPOSIT ONLY' stamp on it. There is text that says 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. | Center | Financial transaction document. | PAY TO THE ORDER OF WASHINGTON MUTUAL BANK FOR DEPOSIT ONLY JET OPS. LLC DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- cment alterationLREPAY TO THE ORDER OFWASHINGTON MUTUAL BANKFOR DEPOSIT ONLYJET OPS. LLCDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESEED FOR FINKUTION USF*SDNY_GM_00050801EFTA_00161409DB-SDNY-0013625CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates the payee and bank. The confidential stamp indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
WASHINGTON MUTUAL BANKJET OPS. LLC
Financial Entities 1
WASHINGTON MUTUAL BANK
File Info
- File Name
- EFTA01292798_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.595314
- DOJ Source
- View on DOJ