EFTA01293830_p52_i0.png Image dataset_10 View on DOJ

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
ObjectDescriptionLocationSignificanceText
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