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 scan of a check made out to Clarity Water Technologies LLC. The check is marked for deposit only and includes a confidentiality notice.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- CLARITY WATER TECHNOLOGIES LLC
- Reference #
- SDNY_GM_00051927EFTA_00162535DB-SDNY-0014751
Full Text Transcription:
FOR DEPOSIT ONLY
CLARITY WATER TECHNOLOGIES LLC
945660538
DO NOT WHITE, STAMP OF SIGN BELOW THIS LINE
DAN
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
SDNY_GM_00051927
EFTA_00162535
DB-SDNY-0014751
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which includes financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is for deposit only and made out to Clarity Water Technologies LLC. The number 945660538 is printed on the check. The image also contains the text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image also contains document IDs: SDNY_GM_00051927, DB-SDNY-0014751, and EFTA_00162535.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the text 'CLARITY WATER TECHNOLOGIES LLC' and the number '945660538' printed on it. There is also text that says 'FOR DEPOSIT ONLY' and 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. | Center | Financial document | FOR DEPOSIT ONLY CLARITY WATER TECHNOLOGIES LLC 945660538 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- FOR DEPOSIT ONLYCLARITY WATER TECHNOLOGIES LLC945660538DO NOT WHITE, STAMP OF SIGN BELOW THIS LINEDANCONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALSDNY_GM_00051927EFTA_00162535DB-SDNY-0014751
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee and account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
CLARITY WATER TECHNOLOGIES LLC
File Info
- File Name
- EFTA01293830_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.177006
- DOJ Source
- View on DOJ