Image Documents 16117

Clear
# File Category Sensitivity Severity Scene People Dataset DOJ Summary Blackmail Objects Themes Quality Model
3201 EFTA01280438_p2_i0.png financial_document low none indoor — dataset_10 The image is a scanned check made out to PNC Bank for deposit only to the Town of Williamston.... none check Financial transactions/money flow medium gemini-2.0-flash-001
3202 EFTA01280440_p1_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check from Blue Chip Capital LLC to the Town of Williamston Tax... none Check Financial transactions/money flow high gemini-2.0-flash-001
3203 EFTA01280440_p2_i0.png document_scan low none indoor — dataset_10 The image is a low-quality scan of a document marked as 'CONFIDENTIAL'. It contains reference... possible — low gemini-2.0-flash-001
3204 EFTA01280442_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document from BMO Harris Bank marked as 'CONFIDENTIAL'. It... none — Financial transactions/money flow medium gemini-2.0-flash-001
3205 EFTA01280444_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement for deposit to PNC Bank, for the County of Martin Tax... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3206 EFTA01280446_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned financial document from Town & Country Bank, dated 10/06/2006, marked as... possible — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3207 EFTA01280448_p1_i0.png financial_document low none document — dataset_10 The image is a scanned check from Blue Chip Capital LLC to Clyde Vickers for $40,000.00. The... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3208 EFTA01280450_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from Blue Chip Capital LLC for $10,000, dated August 11, 2016, with... possible Check Financial transactions/money flow medium gemini-2.0-flash-001
3209 EFTA01280452_p1_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check from Blue Chip Capital LLC to the Town of Willianston for... none Check Financial transactions/money flow high gemini-2.0-flash-001
3210 EFTA01280452_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement marked as 'CONFIDENTIAL'. It includes details such as... none CheckText Financial transactions/money flow medium gemini-2.0-flash-001
3211 EFTA01280454_p1_i0.png financial_document low none other — dataset_10 The image is a scanned check from Blue Chip Capital LLC to Martin County Tax Collector for... none Check Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3212 EFTA01280454_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement document made out to PNC Bank, marked as... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3213 EFTA01280456_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Blue Chip Capital LLC to Mc. Dermatt, will Emery for $755.00,... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3214 EFTA01280456_p2_i0.png financial_document low none indoor — dataset_10 The image is a scanned check made out to Citigas N.A. for deposit only to McDermott, Will &... none check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3215 EFTA01280458_p2_i0.png financial_document low none indoor — dataset_10 The image is a scanned deposit slip from Pinnacle Bank dated 2018/04/06. The document is marked... none Deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
3216 EFTA01280460_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with redactions, suggesting sensitive... possible — medium gemini-2.0-flash-001
3217 EFTA01280462_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Blue Chip Capital LLC to the Florida Department of State for... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3218 EFTA01280467_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check marked as 'CONFIDENTIAL', likely related to legal matters given the... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3219 EFTA01280469_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document containing a checklist with financial amounts. The document is... none — Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3220 EFTA01280471_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from SV AMERICA HOLDINGS LLC to BLUE CHIP CAPITAL for $5,299.70,... none Check Financial transactions/money flow high gemini-2.0-flash-001
3221 EFTA01280473_p1_i0.png financial_document low none indoor — dataset_10 The image shows a check from SV America Holdings LLC to Blue Chip Capital for $5,299.00 for... none Check Financial transactions/money flowBusiness dealings high gemini-2.0-flash-001
3222 EFTA01280473_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document showing the endorsement side of a check, marked with 'for... none Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3223 EFTA01280475_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with the title 'ADDITIONAL CHECK UP R.... none — medium gemini-2.0-flash-001
3224 EFTA01280477_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned document related to check security features and results of check... none document Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3225 EFTA01280481_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of the back of a check with a simulated watermark, marked as "CONFIDENTIAL".... possible Check back Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3226 EFTA01280483_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document, likely the back of a check or similar financial instrument,... none textstamp medium gemini-2.0-flash-001
3227 EFTA01280485_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document containing a faded image of a check and a confidentiality... none Check image Financial transactions/money flow medium gemini-2.0-flash-001
3228 EFTA01280487_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scan of a confidential bank listing report. The document is marked with document... possible — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3229 EFTA01280489_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from Decision Points LLC to Blue Chip Capital for $1276.63, dated... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3230 EFTA01280491_p2_i0.png financial_document low none other — dataset_10 The image is a scan of the back of a check, marked with a 'deposit only' stamp and various... none Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3231 EFTA01280501_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document of the back of a check, marked as 'CONFIDENTIAL'. It contains a... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3232 EFTA01280505_p2_i0.png document_scan low suspicious other — dataset_10 The image is a low-quality scan of a document marked 'CONFIDENTIAL'. The document contains... possible — low gemini-2.0-flash-001
3233 EFTA01280509_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Decision Points LLC to Blue Chip Capital LLC for $238.05,... none Check Financial transactions/money flow high gemini-2.0-flash-001
3234 EFTA01280509_p2_i0.png document_scan moderate none indoor — dataset_10 The image is a low-quality scan of a document marked 'CONFIDENTIAL'. The document IDs... none — low gemini-2.0-flash-001
3235 EFTA01280513_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned document of the back of a check, marked with the word 'CONFIDENTIAL'. It... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3236 EFTA01280517_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a low-quality scan of a confidential document. The document's text is largely... possible — low gemini-2.0-flash-001
3237 EFTA01280519_p2_i0.png document_scan none none indoor — dataset_10 The image is a scanned document providing information on how to protect a business from check... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3238 EFTA01280521_p2_i0.png document_scan low none indoor — dataset_10 The image is a scan of a confidential document, possibly a checklist related to junkets and... none — low gemini-2.0-flash-001
3239 EFTA01280525_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check with a watermark pattern and instructions not to write below a... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3240 EFTA01280527_p2_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check with 'MAGNACHEK' printed repeatedly as a background. The check... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3241 EFTA01280531_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scan of a confidential document, likely a form or legal document, as indicated by... possible — low gemini-2.0-flash-001
3242 EFTA01280535_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check made out to Blue Chip Capitel for $400.00, signed by Ramona F.... none Check Financial transactions/money flow high gemini-2.0-flash-001
3243 EFTA01280535_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scan of a document marked 'CONFIDENTIAL' with reference numbers, suggesting it is... possible — low gemini-2.0-flash-001
3244 EFTA01280539_p2_i0.png document_scan low suspicious indoor — dataset_10 This image is a low-quality scan of a document marked as 'CONFIDENTIAL'. The document contains... possible — low gemini-2.0-flash-001
3245 EFTA01280541_p2_i0.png document_scan low none indoor — dataset_10 The image is a scan of a check with 'MAGNACHEK' printed repeatedly as a background pattern,... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3246 EFTA01280547_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from Decision Points LLC to Blue Chep Capital LLC for $453.12,... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3247 EFTA01280547_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned copy of a check marked 'for deposit only' and labeled as 'CONFIDENTIAL'.... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3248 EFTA01280551_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with document IDs and promotional text... none documentlogo Business dealings medium gemini-2.0-flash-001
3249 EFTA01280559_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from SV AMERICA HOLDINGS LLC to Blue Chip Capital for $2,100.00,... none Check Financial transactions/money flow high gemini-2.0-flash-001
3250 EFTA01280559_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with document identification numbers.... none — medium gemini-2.0-flash-001
3251 EFTA01280565_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check marked as 'CONFIDENTIAL' with the watermark 'MAGNACHEK'. It appears... none Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3252 EFTA01280569_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned document showing the back of a check with a simulated watermark. The... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3253 EFTA01280573_p2_i0.png document_scan low none indoor — dataset_10 The image is a scan of a confidential document, possibly a table or chart, with illegible... none — medium gemini-2.0-flash-001
3254 EFTA01280583_p2_i0.png document_scan none none indoor — dataset_10 The image is a scanned check from Blue Chip Capital. The document is marked as confidential and... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3255 EFTA01280585_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check from Blue Chi Capital, marked for deposit only. The document is... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3256 EFTA01280591_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as 'VOID' and 'CONFIDENTIAL'. It also contains document... none — high gemini-2.0-flash-001
3257 EFTA01280593_p1_i0.png financial_document low none other — dataset_10 The image is a scanned check from Liquidity Group LLC to Blue Chip Capital for $132.00. Portions... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3258 EFTA01280593_p2_i0.png financial_document low suspicious indoor — dataset_10 The image is a scan of a check from DGROUP LLC, detailing security features and deposit... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3259 EFTA01280597_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Midway Charlotte 2015 LLC to Blue Chip Capital, LLC for... none Check Financial transactions/money flowBusiness dealings high gemini-2.0-flash-001
3260 EFTA01280597_p2_i0.png document_scan low none indoor — dataset_10 The image is a scan of the back of a check, featuring the repeated word "MAGNACHEK" and... none check back Financial transactions/money flow medium gemini-2.0-flash-001
3261 EFTA01280599_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from Liquidity Group LLC to Blue Chine Capital Lic for $13,420,... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3262 EFTA01280599_p2_i0.png financial_document low none other — dataset_10 The image is a scanned check, likely for mobile deposit, containing financial information and... none CheckTextText Financial transactions/money flow medium gemini-2.0-flash-001
3263 EFTA01280603_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned copy of a check with a portion redacted, marked as confidential. The... possible Check Financial transactions/money flow medium gemini-2.0-flash-001
3264 EFTA01280609_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from 'PRIVATE ELITE' to 'Blue Chip Capitol' for $10,000.00, dated... none CheckBB&T Logo Financial transactions/money flow high gemini-2.0-flash-001
3265 EFTA01280611_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Liquidity Group LLC to Blue Chip Capital for $133.59, dated... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3266 EFTA01280611_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check with handwritten and printed text, as well as stains and spots. The... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3267 EFTA01280617_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Liquidity Group LLC to Blue Chine Capital the for $100.65,... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3268 EFTA01280619_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document showing the back of a check with security features and deposit... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3269 EFTA01280623_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Liquidity Group LLC to Blue Chip Capital LLC for $100.65,... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3270 EFTA01280625_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check with the word "MAGNACHEK" repeated in the background, marked as... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3271 EFTA01280627_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned form for listing checks and their amounts, marked as 'CONFIDENTIAL'. It... none form Financial transactions/money flow medium gemini-2.0-flash-001
3272 EFTA01280631_p2_i0.png document_scan moderate none indoor — dataset_10 The image is a scanned check with redactions, marked as 'CONFIDENTIAL'. It appears to be part of... none check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3273 EFTA01280633_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document from FIRST HONG KONG BANK marked 'CONFIDENTIAL' and redacted in... possible — medium gemini-2.0-flash-001
3274 EFTA01280637_p2_i0.png document_scan low none indoor — dataset_10 The image shows a scanned document of the back of a check, including endorsement details and... none Check endorsement Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3275 EFTA01280639_p2_i0.png document_scan low none other — dataset_10 The image is a scanned financial document marked as 'CONFIDENTIAL' and contains bank... none — Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3276 EFTA01280641_p2_i0.png document_scan low none other — dataset_10 The image is a scanned financial document, specifically a check, marked as 'CONFIDENTIAL'. It... none check Financial transactions/money flow medium gemini-2.0-flash-001
3277 EFTA01280645_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of a confidential document, watermarked with the word 'MAGNACHEK', and... possible Document Legal matters/litigation medium gemini-2.0-flash-001
3278 EFTA01280649_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of the back of a check, marked with the word 'MAGNACHEK' and designated for... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3279 EFTA01280651_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check with the word 'MAGNACHEK' repeated in the background, marked as... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3280 EFTA01280713_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked 'CONFIDENTIAL' with redactions, suggesting sensitive... possible — high gemini-2.0-flash-001
3281 EFTA01280715_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check made out to Mecklenburg County Tax Collector from Fifth Third Bank.... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3282 EFTA01280715_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document, specifically a check endorsement guaranteed by BB&T... none Check endorsement Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3283 EFTA01280717_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scan of a check from REQUIRO TERRA LLC to Mercer Grees Condominium. The check is... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3284 EFTA01280717_p2_i0.png document_scan low none indoor — dataset_10 The image is a low-quality scan of a check marked 'FOR DEPOSIT ONLY'. The document is labeled... none check Financial transactions/money flowLegal matters/litigationEvidence documentation low gemini-2.0-flash-001
3285 EFTA01280721_p1_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check from REQUIRO TERRA LLC to Mercergreen Condominium for $2652.41.... none Check Financial transactions/money flowReal estate/properties high gemini-2.0-flash-001
3286 EFTA01280721_p2_i0.png financial_document low none other — dataset_10 The image is a low-quality scan of a check marked "FOR DEPOSIT ONLY". The document is labeled as... none Check Financial transactions/money flow low gemini-2.0-flash-001
3287 EFTA01280723_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document marked as 'CONFIDENTIAL' and includes account numbers,... none — Financial transactions/money flow medium gemini-2.0-flash-001
3288 EFTA01280725_p1_i0.png financial_document low none other — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to CAMS Clo The Rotcliffe COA for... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3289 EFTA01280727_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to the Florida Department of State for... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3290 EFTA01280727_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scan of a legal document marked as 'CONFIDENTIAL'. The document contains... possible — Legal matters/litigation medium gemini-2.0-flash-001
3291 EFTA01280729_p1_i0.png financial_document low none indoor — dataset_10 The image shows a check from REQUIRO TERRA LLC to Eastern Sun Communications Inc. for $5315.47,... none Check Financial transactions/money flow high gemini-2.0-flash-001
3292 EFTA01280731_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Mercergreen Condominium for $2458.52,... none Check Financial transactions/money flowReal estate/properties medium gemini-2.0-flash-001
3293 EFTA01280731_p2_i0.png document_scan moderate suspicious indoor — dataset_10 This image is a low-quality scan of a document marked 'CONFIDENTIAL'. The document contains the... possible — low gemini-2.0-flash-001
3294 EFTA01280735_p2_i0.png financial_document low none indoor — dataset_10 The image shows a scanned check endorsed for deposit only to FORTE EXPRESS PLUMBING & HEATING,... none check Financial transactions/money flow medium gemini-2.0-flash-001
3295 EFTA01280737_p1_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check made out to Mercergreene Condominium. Portions of the check are... none Check Financial transactions/money flowReal estate/properties high gemini-2.0-flash-001
3296 EFTA01280737_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with document identification numbers at... possible — medium gemini-2.0-flash-001
3297 EFTA01280739_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Rent Specialt for $1150.26, dated July... none Check Financial transactions/money flow high gemini-2.0-flash-001
3298 EFTA01280739_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with redactions, suggesting sensitive... possible — medium gemini-2.0-flash-001
3299 EFTA01280741_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to the NYC Department of Finance for... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3300 EFTA01280743_p1_i0.png financial_document low none other — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Plant Specialists LLC for $3102.39, dated... none Check Financial transactions/money flow medium gemini-2.0-flash-001