| 2601 |
EFTA01268631.png |
map_or_diagram |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned land plat for property in Bradford, New Hampshire, owned by Bertha S.... |
none |
Land platStampTextText |
Real estate/propertiesLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 2602 |
EFTA01268689_p19_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit ticket for $187,500.00 made out to J. Epstein VI Foundation, Inc.... |
none |
Deposit TicketBlack Bar |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2603 |
EFTA01268689_p22_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It includes identifiers such as... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 2604 |
EFTA01268689_p29_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned and redacted form related to an account for 'ENHANCED EDUCATION' held by... |
possible |
FormStamp |
Financial transactions/money flowPersonal relationships |
medium |
gemini-2.0-flash-001 |
| 2605 |
EFTA01268751_p10_i0.png |
screenshot |
low
|
suspicious |
digital |
— |
dataset_10 |
|
The image is a screenshot of a web browser displaying a PDF document from the U.S. Treasury... |
none |
Web browser windowPDF documentConfidential stamp |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2606 |
EFTA01268751_p13_i0.png |
screenshot |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a screenshot showing a search result for 'IGO COMPANY, LLC' on the U.S. Department... |
none |
computer screen |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2607 |
EFTA01268751_p15_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned confidential document containing account information for IGC Company,... |
possible |
DocumentSignatureSignatureSignature |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
medium |
gemini-2.0-flash-001 |
| 2608 |
EFTA01268751_p50_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
Jeffrey Epstein |
dataset_10 |
|
The image is a scanned legal document, page 16 of an operating agreement for IGO COMPANY, LLC,... |
possible |
SignatureDocument |
Legal matters/litigationBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 2609 |
EFTA01268833_p39_i0.png |
document_scan |
low
|
none |
mixed |
— |
dataset_10 |
|
The image shows screenshots of search results for 'JEFFREY E EPSTEIN' on the U.S. Department of... |
none |
computer screensearch result windowstamp |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 2610 |
EFTA01268833_p40_i0.png |
document_scan |
low
|
suspicious |
mixed |
— |
dataset_10 |
|
The image shows a scanned document with screenshots of OFAC website search results for 'JEEPERS,... |
none |
computer screen |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2611 |
EFTA01268833_p4_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned handwritten note documenting communication with a client, including... |
none |
— |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
high |
gemini-2.0-flash-001 |
| 2612 |
EFTA01268890_p43_i0.png |
screenshot |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a screenshot of a computer screen displaying search results for 'Epstein' within... |
possible |
computer screenhandwritten note |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2613 |
EFTA01268970_p41_i0.png |
document_scan |
none
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document, specifically the Articles of Organization for THOMAS... |
none |
— |
Legal matters/litigationBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 2614 |
EFTA01268970_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned acknowledgement document marked as "CONFIDENTIAL" and stamped "CLOSED".... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 2615 |
EFTA01268970_p86_i0.png |
document_scan |
none
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document, specifically the Articles of Organization for THOMAS... |
none |
— |
Legal matters/litigationBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 2616 |
EFTA01268970_p87_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing an acknowledgement signed by Mark Daniel Holge. The... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 2617 |
EFTA01269100_p35_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned Certificate of Deposit Transaction Form from First Bank, dated March... |
none |
Certificate of Deposit Transaction Form |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2618 |
EFTA01269100_p39_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with several identifiers. It appears to... |
none |
— |
|
high |
gemini-2.0-flash-001 |
| 2619 |
EFTA01269144_p5_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned signature capture form for an account belonging to Jeffrey E. Epstein,... |
possible |
computer screensignaturestamp |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 2620 |
EFTA01269149_p37_i0.png |
screenshot |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image shows a screenshot of search results for 'FINANCIAL TRUST COMPANY' with a handwritten... |
none |
computer screenhandwritten note |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 2621 |
EFTA01269149_p38_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from the Office of Foreign Assets Control listing Specially... |
none |
document |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2622 |
EFTA01269520_p26_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'Closed' and 'Confidential' with a handwritten date of... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 2623 |
EFTA01269548_p48_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document, specifically a form or template for recording a legal entity... |
none |
— |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2624 |
EFTA01269673_p1_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a financial document, specifically a check or record of a check transaction,... |
none |
check |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 2625 |
EFTA01269673_p3_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned financial transaction record indicating a $25,000 payment from FT REAL... |
none |
Financial Transaction Record |
Financial transactions/money flowReal estate/properties |
medium |
gemini-2.0-flash-001 |
| 2626 |
EFTA01269673_p5_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a check record indicating a payment of $192,383.80 from JEEPERS INC to the... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 2627 |
EFTA01269673_p7_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document showing transactions from LSIE LLC to the Department... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2628 |
EFTA01269705_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from 1 First Bank, showing a check image that is not available.... |
none |
check imagelogo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2629 |
EFTA01269705_p19_i0.png |
financial_document |
moderate
|
none |
document_scan |
— |
dataset_10 |
|
The image is a scanned document containing multiple redacted bank checks from Financial Trust... |
none |
Bank CheckBank LogoStamp |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2630 |
EFTA01269705_p20_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned document containing multiple checks from Financial Trust Company,... |
possible |
CheckBank logo |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2631 |
EFTA01269705_p49_i0.png |
financial_document |
moderate
|
none |
document_scan |
— |
dataset_10 |
|
The image is a scanned financial document containing a check and bank statement information from... |
none |
CheckBank StatementBank LogoConfidential Stamp |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2632 |
EFTA01269705_p51_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned bank deposit slip from 1 First Bank, dated February 14, 2013, with a... |
none |
Bank deposit slipBank logo |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2633 |
EFTA01269705_p53_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank statement from 1 First Bank, dated February 25, 2020, showing a... |
none |
Bank statementLogo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2634 |
EFTA01269705_p54_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned bank transaction record from 1 First Bank, including a cash deposit... |
none |
Bank logoCash in ticket |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2635 |
EFTA01269705_p55_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned bank document from 1 First Bank, including a bank statement and a... |
none |
Bank statementCheck imageConfidential stamp |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2636 |
EFTA01269705_p9_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank document showing placeholders for unavailable check images, along... |
none |
Bank logoCheck image placeholderCheck back image placeholderDateAmount+1 |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2637 |
EFTA01269763_p12_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a bank statement for Island Grounds Inc. from July 2012, showing financial... |
none |
— |
Financial transactions/money flowBusiness dealings |
high |
gemini-2.0-flash-001 |
| 2638 |
EFTA01269763_p19_i0.png |
document_scan |
moderate
|
suspicious |
other |
— |
dataset_10 |
|
The image shows a scanned document containing copies of five checks from Island Grounds Inc.... |
none |
CheckCheckCheckCheckCheck+1 |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2639 |
EFTA01269763_p22_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned document containing several bank checks from '1 First Bank' with... |
none |
Bank CheckStamp |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 2640 |
EFTA01269763_p23_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned document containing multiple redacted bank checks from '1 First Bank'... |
none |
Bank Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2641 |
EFTA01269763_p36_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned bank statement from First Bank in the Virgin Islands, marked as... |
possible |
Bank logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2642 |
EFTA01270487_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a bank statement from 1 First Bank for the account of ISLAND GROUND, detailing... |
none |
Bank StatementConfidential Stamp |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2643 |
EFTA01270494_p12_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned debit advice from First Bank (Virgin Islands) dated 12/7/12 for... |
possible |
Debit AdviceStamp |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2644 |
EFTA01271124_p157_i0.png |
financial_document |
low
|
suspicious |
document_scan |
— |
dataset_10 |
|
The image is a scanned check from The Hewitt School to Gratitude America LTD for $15,000.00,... |
none |
CheckBank LogoRedactionWatermark |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2645 |
EFTA01272095_p188_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned bank deposit slip from 1 First Bank for Little St James LLC, dated... |
none |
Bank deposit slipBank logo |
Financial transactions/money flowReal estate/properties |
high |
gemini-2.0-flash-001 |
| 2646 |
EFTA01272487_p249_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned bank statement from '1 First Bank', marked as confidential. The... |
none |
Bank LogoDocumentQR codeText: CONFIDENTIAL |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2647 |
EFTA01272487_p267_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
This image is a scanned bank statement from 1 First Bank, marked as confidential. The account... |
none |
Bank logoTextTextDocument ID |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2648 |
EFTA01272487_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a bank statement for LSJ Employees LLC from March 31, 2012, showing account... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2649 |
EFTA01272487_p53_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a bank statement marked as 'CONFIDENTIAL' from '1 First Bank'.... |
none |
Bank logoTextQR code |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2650 |
EFTA01272487_p64_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing multiple bank checks from 1 First Bank, marked as... |
none |
checktext |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2651 |
EFTA01272487_p65_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document displaying multiple bank checks from 1 First Bank, dated in... |
none |
Bank Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2652 |
EFTA01272487_p66_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing multiple bank checks from 1 First Bank, dated... |
none |
Bank CheckText |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2653 |
EFTA01272487_p6_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a bank statement for LSJ Employees LLC from FirstBank, dated July 31, 2012, showing... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2654 |
EFTA01273056_p1_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank statement from First Bank for an account named ISLAND GROUND,... |
none |
bank statement |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2655 |
EFTA01273253_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with redactions, indicating sensitive... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 2656 |
EFTA01273257_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked 'CONFIDENTIAL' with redacted address and email... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 2657 |
EFTA01273285_p16_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with reference numbers. The document... |
none |
— |
|
high |
gemini-2.0-flash-001 |
| 2658 |
EFTA01273285_p9_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned investor application form related to initial public equity offerings. The... |
possible |
— |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 2659 |
EFTA01273308_p102_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned, confidential bank statement from UBS. Portions of the account number are... |
possible |
Bank StatementUBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2660 |
EFTA01273308_p112_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a financial statement from UBS Strategic Advisor showing Ghislaine Maxwell's assets... |
possible |
— |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2661 |
EFTA01273308_p118_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank statement from UBS, marked as confidential. It contains alphanumeric... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2662 |
EFTA01273308_p175_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a financial statement from UBS Strategic Advisor for Ghislaine Maxwell, dated... |
possible |
— |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
high |
gemini-2.0-flash-001 |
| 2663 |
EFTA01273308_p176_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a financial statement from UBS Strategic Advisor for Ghislaine Maxwell, detailing... |
possible |
— |
Financial transactions/money flowBusiness dealingsLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2664 |
EFTA01273308_p184_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from UBS marked as 'CONFIDENTIAL'. It contains... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2665 |
EFTA01273308_p194_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
This image is a financial statement from UBS Strategic Advisor for Ghislaine Maxwell, detailing... |
possible |
— |
Financial transactions/money flowPersonal relationshipsLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2666 |
EFTA01273308_p218_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from UBS, marked as confidential. It contains... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2667 |
EFTA01273308_p21_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a financial statement from UBS for Ghislaine Maxwell, dated March 2014, listing her... |
possible |
— |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
high |
gemini-2.0-flash-001 |
| 2668 |
EFTA01273308_p266_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. A portion of the account... |
none |
UBS LogoBank StatementRedaction |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2669 |
EFTA01273308_p279_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from UBS Strategic Advisor detailing Ghislaine... |
possible |
UBS LogoFinancial document |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2670 |
EFTA01273308_p300_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned page from a UBS account statement marked as 'CONFIDENTIAL'. It... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2671 |
EFTA01273308_p310_i0.png |
financial_document |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a financial statement from UBS Strategic Advisor showing Ghislaine Maxwell's assets... |
none |
— |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2672 |
EFTA01273308_p326_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a financial statement from UBS Strategic Advisor for Ghislaine Maxwell, detailing... |
possible |
— |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2673 |
EFTA01273308_p327_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a financial document from UBS listing Ghislaine Maxwell's stock holdings as of... |
none |
UBS LogoFinancial document |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2674 |
EFTA01273308_p60_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a financial statement from UBS for Ghislaine Maxwell, detailing her equities and... |
possible |
— |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2675 |
EFTA01273308_p72_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a financial document from UBS Strategic Advisor detailing Ghislaine Maxwell's stock... |
none |
— |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2676 |
EFTA01273308_p77_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a financial statement from UBS Strategic Advisor dated June 2014, listing Ghislaine... |
possible |
— |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2677 |
EFTA01273308_p82_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. Portions of the account... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2678 |
EFTA01273308_p8_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from UBS, marked as confidential. It appears to be the... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2679 |
EFTA01273644_p102_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. It contains financial... |
possible |
UBS LogoBank StatementRedactionConfidential Label |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 2680 |
EFTA01273644_p111_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a financial document from UBS Strategic Advisor, dated June 2016, detailing... |
none |
— |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2681 |
EFTA01273644_p114_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. The account number is... |
none |
UBS LogoBank StatementRedaction |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2682 |
EFTA01273644_p123_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from UBS Strategic Advisor, dated July 2016, detailing... |
possible |
— |
Financial transactions/money flowLuxury lifestyle |
medium |
gemini-2.0-flash-001 |
| 2683 |
EFTA01273644_p126_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS account statement labeled 'CONFIDENTIAL'. It includes... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2684 |
EFTA01273644_p138_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. It contains account numbers,... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2685 |
EFTA01273644_p150_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS financial statement. It contains redactions... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2686 |
EFTA01273644_p162_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned UBS bank statement labeled as confidential. A portion of the document is... |
possible |
UBS LogoTextTextTextRedaction+1 |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2687 |
EFTA01273644_p28_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows the last page of a confidential UBS bank statement. The document contains... |
possible |
Bank StatementConfidential Stamp |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2688 |
EFTA01273644_p38_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a financial document from UBS Strategic Advisor detailing Ghislaine Maxwell's stock... |
none |
— |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2689 |
EFTA01273644_p42_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS financial statement, marked as confidential. A portion of... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2690 |
EFTA01273644_p63_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a financial document from UBS detailing Ghislaine Maxwell's equities and common... |
none |
Document |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 2691 |
EFTA01273644_p66_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS bank statement, marked as confidential. It contains... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2692 |
EFTA01273824_p138_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned UBS bank statement marked as 'CONFIDENTIAL'. Portions of the account... |
possible |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2693 |
EFTA01273824_p162_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned UBS bank statement marked as 'CONFIDENTIAL'. It contains account numbers... |
none |
UBS LogoBank Statement |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2694 |
EFTA01273824_p174_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. It contains financial... |
possible |
UBS LogoBank StatementTextRedaction |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2695 |
EFTA01273824_p186_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. The account number is... |
none |
UBS LogoBank StatementRedactionPage Number |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2696 |
EFTA01273824_p18_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS bank statement marked as 'CONFIDENTIAL'. It contains... |
none |
UBS LogoBank StatementText |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2697 |
EFTA01273824_p42_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from UBS, marked as confidential. A portion of the... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2698 |
EFTA01273824_p54_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank statement from UBS, marked as confidential. Portions of the account... |
none |
UBS logoBank statement |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2699 |
EFTA01273824_p66_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. It contains financial... |
none |
UBS LogoBank StatementConfidential Stamp |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 2700 |
EFTA01273824_p78_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned UBS bank statement marked as confidential. The account number is... |
possible |
UBS LogoBank StatementRedaction |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
