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 from Clarity Water Technologies LLC, marked as confidential. The check is faded and has several document IDs printed on it.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender
- Unknown
- Sender Org
- Clarity Water Technologies LLC
- Letterhead
- Clarity Water Technologies LLC
- Reference #
- SDNY_GM_00051759DB-SDNY-0014583EFTA_00162367
Key Points:
- Check from Clarity Water Technologies LLC
- Confidentiality notice
Full Text Transcription:
DO NO WRITE. STAR OR SIGN BELOW THIS LINE
OR DEPOSIT ONLY
CLARITY WATER TECHNOLOGIES LLC
945660538
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
1
SDNY_GM_00051759
EFTA_00162367
DB-SDNY-0014583
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential, but the content visible does not appear inherently sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a check. The check is from Clarity Water Technologies LLC and has the number 945660538. The image quality is low, and the check appears faded. The text "DO NO WRITE. STAR OR SIGN BELOW THIS LINE" is visible near the top of the check. The words "OR DEPOSIT ONLY" are also visible. The document is marked as "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" in orange text at the bottom. The document IDs SDNY_GM_00051759, DB-SDNY-0014583, and EFTA_00162367 are printed at the bottom right. A thick black line runs vertically down the center of the image. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name Clarity Water Technologies LLC and the number 945660538. The check is faded and difficult to read. | Bottom center | Financial document | CLARITY WATER TECHNOLOGIES LLC 945660538 |
Text in Image
- Content
- DO NO WRITE. STAR OR SIGN BELOW THIS LINEOR DEPOSIT ONLYCLARITY WATER TECHNOLOGIES LLC945660538CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051759EFTA_00162367DB-SDNY-0014583
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a check and indicates confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Clarity Water Technologies LLC
File Info
- File Name
- EFTA01293710_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.611352
- DOJ Source
- View on DOJ