| 3001 |
EFTA01278815_p132_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS marked as 'CONFIDENTIAL'. It appears to be a page from... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3002 |
EFTA01278815_p134_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. The account number has been... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3003 |
EFTA01278815_p140_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS marked as "CONFIDENTIAL." It contains a document ID and... |
possible |
UBS logo |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 3004 |
EFTA01278815_p142_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from UBS, marked as confidential. It contains an... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3005 |
EFTA01278815_p14_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. The document contains the... |
none |
UBS logoTextTextText |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3006 |
EFTA01278815_p150_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS bank statement marked as 'CONFIDENTIAL'. A portion of the... |
possible |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3007 |
EFTA01278815_p156_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS marked as 'CONFIDENTIAL'. It contains reference numbers... |
possible |
UBS logo |
|
high |
gemini-2.0-flash-001 |
| 3008 |
EFTA01278815_p20_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document page from UBS marked as 'CONFIDENTIAL'. The page appears to be a... |
none |
UBS logo |
|
high |
gemini-2.0-flash-001 |
| 3009 |
EFTA01278815_p22_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 |
| 3010 |
EFTA01278815_p28_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document page from UBS, marked as 'CONFIDENTIAL'. It appears to be a... |
none |
logo |
|
high |
gemini-2.0-flash-001 |
| 3011 |
EFTA01278815_p30_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS bank statement. It includes the UBS logo, a... |
none |
UBS LogoTextBank Statement FooterConfidential Stamp |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3012 |
EFTA01278815_p38_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS account statement, marked as confidential. It includes... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3013 |
EFTA01278815_p44_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS marked as confidential. It contains reference numbers... |
none |
UBS logo |
|
high |
gemini-2.0-flash-001 |
| 3014 |
EFTA01278815_p46_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank statement from UBS, marked as confidential. It contains account... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3015 |
EFTA01278815_p4_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document page from UBS marked as 'CONFIDENTIAL'. The document contains... |
none |
logo |
|
high |
gemini-2.0-flash-001 |
| 3016 |
EFTA01278815_p52_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document page from UBS marked as confidential. It appears to be a blank... |
none |
logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3017 |
EFTA01278815_p54_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS bank statement marked as 'CONFIDENTIAL'. A portion of the... |
none |
UBS LogoBank StatementRedaction BarConfidential Stamp |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3018 |
EFTA01278815_p60_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS labeled 'CONFIDENTIAL'. It appears to be a page from a... |
none |
UBS logo |
|
high |
gemini-2.0-flash-001 |
| 3019 |
EFTA01278815_p62_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS bank statement marked as confidential. The account number... |
none |
UBS LogoBank StatementRedaction BarConfidential Stamp |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3020 |
EFTA01278815_p68_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential document, likely for taking notes, originating... |
possible |
UBS logo |
|
high |
gemini-2.0-flash-001 |
| 3021 |
EFTA01278815_p6_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS, marked as 'CONFIDENTIAL', and appears to be the end of... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3022 |
EFTA01278815_p70_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned bank statement from UBS, marked as confidential. A portion of the... |
possible |
UBS LogoTextText stringText stringText string+1 |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3023 |
EFTA01278815_p76_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS marked as 'CONFIDENTIAL'. It contains reference numbers... |
possible |
UBS logo |
|
high |
gemini-2.0-flash-001 |
| 3024 |
EFTA01278815_p84_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document page from UBS, marked as 'CONFIDENTIAL'. It appears to be a... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3025 |
EFTA01278815_p86_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 |
| 3026 |
EFTA01278815_p94_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS bank statement marked as confidential. The account number... |
none |
UBS LogoBank Statement |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3027 |
EFTA01278975_p14_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 |
| 3028 |
EFTA01278975_p22_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS bank statement, marked as confidential. The account... |
none |
UBS Logo |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3029 |
EFTA01278975_p30_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS bank statement, marked as confidential. The account... |
none |
UBS LogoBank Statement |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3030 |
EFTA01278975_p6_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a confidential UBS account statement. The account number is... |
none |
UBS Logo |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 3031 |
EFTA01279007_p110_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... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3032 |
EFTA01279007_p116_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS marked as 'CONFIDENTIAL'. It appears to be a page from... |
none |
logo |
|
high |
gemini-2.0-flash-001 |
| 3033 |
EFTA01279007_p118_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS bank statement, marked as confidential. It includes an... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3034 |
EFTA01279007_p124_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document page from UBS, marked as 'CONFIDENTIAL'. It appears to be a... |
possible |
logo |
|
high |
gemini-2.0-flash-001 |
| 3035 |
EFTA01279007_p126_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS, marked as 'CONFIDENTIAL' and containing account... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3036 |
EFTA01279007_p12_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document page from UBS marked as 'CONFIDENTIAL'. It appears to be page 4... |
none |
UBS logo |
|
high |
gemini-2.0-flash-001 |
| 3037 |
EFTA01279007_p140_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS marked as 'CONFIDENTIAL'. It appears to be page 4 of 6... |
possible |
UBS logo |
|
high |
gemini-2.0-flash-001 |
| 3038 |
EFTA01279007_p142_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS bank statement, marked as confidential. It includes an... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3039 |
EFTA01279007_p14_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 |
logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3040 |
EFTA01279007_p150_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS, marked as 'CONFIDENTIAL', and appears to be the last... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3041 |
EFTA01279007_p156_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS marked as 'CONFIDENTIAL'. It appears to be a page for... |
none |
logo |
|
high |
gemini-2.0-flash-001 |
| 3042 |
EFTA01279007_p158_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from UBS marked as confidential. It contains an... |
possible |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3043 |
EFTA01279007_p22_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS financial statement, marked as confidential. It includes... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3044 |
EFTA01279007_p28_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document page from UBS marked as 'CONFIDENTIAL'. It appears to be a notes... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3045 |
EFTA01279007_p30_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from UBS, marked as 'CONFIDENTIAL'. It appears to be... |
possible |
logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3046 |
EFTA01279007_p36_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS marked as 'CONFIDENTIAL'. It appears to be a page from... |
possible |
UBS logo |
|
high |
gemini-2.0-flash-001 |
| 3047 |
EFTA01279007_p4_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS marked as 'CONFIDENTIAL'. It appears to be a page for... |
none |
logo |
|
high |
gemini-2.0-flash-001 |
| 3048 |
EFTA01279007_p54_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document, specifically the last page of a confidential financial... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3049 |
EFTA01279007_p62_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... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3050 |
EFTA01279007_p86_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from UBS, marked as confidential, and appears to be the last... |
none |
UBS logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3051 |
EFTA01279007_p94_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a UBS account statement, marked as confidential. It includes... |
none |
UBS Logo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3052 |
EFTA01279167_p10_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3053 |
EFTA01279167_p13_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a wire transfer, marked as 'Confidential'. It... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3054 |
EFTA01279167_p15_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document showing wire transfer information, including the initiator, last... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3055 |
EFTA01279167_p17_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document showing information related to a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3056 |
EFTA01279167_p19_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3057 |
EFTA01279167_p21_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3058 |
EFTA01279167_p23_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3059 |
EFTA01279167_p25_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3060 |
EFTA01279167_p27_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3061 |
EFTA01279167_p31_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3062 |
EFTA01279167_p33_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3063 |
EFTA01279167_p35_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, including the initiator,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3064 |
EFTA01279167_p37_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3065 |
EFTA01279167_p39_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3066 |
EFTA01279167_p41_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, including the initiator,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3067 |
EFTA01279167_p43_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, including the initiator,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3068 |
EFTA01279167_p45_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3069 |
EFTA01279167_p4_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3070 |
EFTA01279167_p52_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing confidential information about a wire transfer,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3071 |
EFTA01279167_p54_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3072 |
EFTA01279167_p56_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, marked as confidential. It... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3073 |
EFTA01279223_p11_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3074 |
EFTA01279223_p17_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, including the initiator,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3075 |
EFTA01279223_p22_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, including the initiator,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3076 |
EFTA01279223_p3_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3077 |
EFTA01279223_p5_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document showing information related to a wire transfer, including... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3078 |
EFTA01279223_p7_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including... |
possible |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3079 |
EFTA01279223_p9_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, marked as 'Confidential'.... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3080 |
EFTA01279249_p3_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3081 |
EFTA01279253_p10_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, marked as confidential. It... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3082 |
EFTA01279253_p12_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3083 |
EFTA01279253_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 3084 |
EFTA01279253_p16_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
possible |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3085 |
EFTA01279253_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 3086 |
EFTA01279253_p21_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, including the initiator,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3087 |
EFTA01279253_p23_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, including the initiator,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3088 |
EFTA01279253_p25_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a wire transfer, showing the initiator and last... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3089 |
EFTA01279253_p27_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a wire transfer, showing the initiator and last... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 3090 |
EFTA01279253_p29_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, including the initiator,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3091 |
EFTA01279253_p31_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a wire transfer, showing the initiator, last update... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3092 |
EFTA01279253_p33_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3093 |
EFTA01279253_p35_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3094 |
EFTA01279253_p37_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a wire transfer, marked as confidential. It includes... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3095 |
EFTA01279253_p39_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3096 |
EFTA01279253_p3_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It shows... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3097 |
EFTA01279253_p43_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing information about a wire transfer, including the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3098 |
EFTA01279253_p45_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to a wire transfer, containing information about the... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3099 |
EFTA01279253_p48_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, including the initiator,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3100 |
EFTA01279253_p50_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document containing wire transfer information, including the initiator,... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
