Image Documents 16117

Clear
# File Category Sensitivity Severity Scene People Dataset DOJ Summary Blackmail Objects Themes Quality Model
3301 EFTA01280745_p1_i0.png financial_document low none other — dataset_10 The image is a scan of a check from REQUIRO TERRA LLC to 'Pure Insurence' for $651.20, dated... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3302 EFTA01280745_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document marked as 'CONFIDENTIAL'. It contains transaction... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3303 EFTA01280747_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip for Plant Specialists LLC, marked as confidential. It... none — Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3304 EFTA01280749_p1_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check from REQUIRO TERRA LLC to Mecklenberg County Tax Collector for... none Check Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3305 EFTA01280749_p2_i0.png document_scan moderate none other — dataset_10 The image shows a scanned document marked as 'CONFIDENTIAL' with a redaction, likely related to... none documentredaction bar Legal matters/litigation medium gemini-2.0-flash-001
3306 EFTA01280751_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Pure Insurance for $3,885.10, dated March... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3307 EFTA01280751_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check from TD Bank NA, dated March 17, 2015. The document is marked as... none check Financial transactions/money flow medium gemini-2.0-flash-001
3308 EFTA01280753_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Plant Specialists LLC for $385.96. The... none Check Financial transactions/money flow high gemini-2.0-flash-001
3309 EFTA01280753_p2_i0.png financial_document low none other — dataset_10 The image shows a scanned check made out to PLANT SPECIALISTS LLC for deposit only, marked as... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3310 EFTA01280755_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Solstice Residential Group for $400.00,... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3311 EFTA01280757_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scan of a check from REQUIRO TERRA LLC to Mercer Greene Condominium for $500.00,... none Check Financial transactions/money flowReal estate/properties medium gemini-2.0-flash-001
3312 EFTA01280757_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with document IDs. It contains... none — medium gemini-2.0-flash-001
3313 EFTA01280759_p2_i0.png document_scan low none other — dataset_10 The image is a scanned deposit slip for Plant Specialists LLC, marked as 'CONFIDENTIAL'. It... none Deposit slipText Financial transactions/money flow medium gemini-2.0-flash-001
3314 EFTA01280761_p1_i0.png financial_document low none other — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to 'Pbat Specialist' for $1032.65, dated... none Check Financial transactions/money flow high gemini-2.0-flash-001
3315 EFTA01280763_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with document IDs. It appears to be a... none — medium gemini-2.0-flash-001
3316 EFTA01280765_p1_i0.png financial_document moderate suspicious document_scan — dataset_10 The image is a scanned check for $1590.11 dated 9/3/15, with the payee, signature, and 'for'... none CheckRedaction boxRedaction boxRedaction box Financial transactions/money flow high gemini-2.0-flash-001
3317 EFTA01280765_p2_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scan of a redacted check made out to PLANTS SPECIALISTS LLC. The redactions... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3318 EFTA01280767_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Plant Specialists for $279.81, dated... none Check Financial transactions/money flow high gemini-2.0-flash-001
3319 EFTA01280767_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned financial document marked 'CONFIDENTIAL' for 'PLANT SPECIALISTS LLC',... possible — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3320 EFTA01280771_p1_i0.png financial_document low none indoor — dataset_10 The image shows a check from REQUIRO TERRA LLC to Mecklenburg County Tax Collector for $6576.30,... none Check Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3321 EFTA01280775_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned bank document marked as confidential. It contains transaction details and... none — Financial transactions/money flow medium gemini-2.0-flash-001
3322 EFTA01280777_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Pure Insurance for $4701.71, dated March... none Check Financial transactions/money flowBusiness dealings high gemini-2.0-flash-001
3323 EFTA01280777_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned legal document marked as 'CONFIDENTIAL' with a redaction, suggesting... possible — Legal matters/litigation medium gemini-2.0-flash-001
3324 EFTA01280781_p1_i0.png financial_document low none document_scan — dataset_10 The image is a scan of a check from REQUIRO TERRA LLC to Plant Specialists for $312.97, dated... none Check Financial transactions/money flow high gemini-2.0-flash-001
3325 EFTA01280783_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check made out to the NYC Department of Finance for $15,697.92. The payee... none Check Financial transactions/money flow high gemini-2.0-flash-001
3326 EFTA01280785_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Solstice Residential Group for $150.00,... none Check Financial transactions/money flowBusiness dealings high gemini-2.0-flash-001
3327 EFTA01280787_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned legal document marked 'CONFIDENTIAL' for 'PLANT SPECIALISTS LLC'. The... none — Legal matters/litigation medium gemini-2.0-flash-001
3328 EFTA01280789_p1_i0.png financial_document low none other — dataset_10 The image is a scan of a check from REQUIRO TERRA LLC to Phoenix Audio Video & System... none Check Financial transactions/money flow high gemini-2.0-flash-001
3329 EFTA01280789_p2_i0.png document_scan low none indoor — dataset_10 The image shows a scanned deposit slip for Phoenix Audio Video LLC, marked as confidential. The... none Deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
3330 EFTA01280791_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 $21.92,... none Check Financial transactions/money flow high gemini-2.0-flash-001
3331 EFTA01280795_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Pure Insurance for $5143.83, dated... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3332 EFTA01280797_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Osborne Plumbing for $327.00, dated... none Check Financial transactions/money flowBusiness dealings medium gemini-2.0-flash-001
3333 EFTA01280799_p1_i0.png financial_document low none other — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Aegis Engineering Consulting for $610.00,... none Check Financial transactions/money flowBusiness dealings high gemini-2.0-flash-001
3334 EFTA01280799_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scan of a confidential legal document with redactions. The document IDs and... possible — Legal matters/litigation medium gemini-2.0-flash-001
3335 EFTA01280801_p1_i0.png financial_document low none other — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Pure Insurance for $6565.15, dated June... none Check Financial transactions/money flow high gemini-2.0-flash-001
3336 EFTA01280801_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document showing the back of a check with endorsement details. The... none Check endorsement Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3337 EFTA01280803_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Vert Gardens for $1079.68, dated August... none Check Financial transactions/money flow high gemini-2.0-flash-001
3338 EFTA01280805_p1_i0.png financial_document moderate suspicious other — dataset_10 The image is a scan of a check from REQUIRO TERRA LLC for $900.00, with the payee and other... none Check Financial transactions/money flow high gemini-2.0-flash-001
3339 EFTA01280805_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check with security features listed. The check has a redaction in the top... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3340 EFTA01280809_p1_i0.png financial_document low none other — dataset_10 The image is a scan of a check from REQUIRO TERRA LLC to Federal Recovery Group LLC for... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3341 EFTA01280811_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL'. It contains a signature and reference... possible signature medium gemini-2.0-flash-001
3342 EFTA01280813_p1_i0.png financial_document low none document — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Wilson Chargo for $1,100.00, dated... none Check Financial transactions/money flow high gemini-2.0-flash-001
3343 EFTA01280813_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scan of a redacted legal document marked as 'CONFIDENTIAL'. It features a... possible signature Legal matters/litigation medium gemini-2.0-flash-001
3344 EFTA01280815_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of a document marked as 'CONFIDENTIAL'. It contains document IDs and some... possible — low gemini-2.0-flash-001
3345 EFTA01280817_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned legal document marked as confidential. It contains a signature and... none Signature Legal matters/litigation medium gemini-2.0-flash-001
3346 EFTA01280819_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC to Pure Insurance for $7047.00, dated March... none Check Financial transactions/money flow high gemini-2.0-flash-001
3347 EFTA01280819_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement document with redactions. It contains information about... none — Financial transactions/money flow medium gemini-2.0-flash-001
3348 EFTA01280821_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned bank document from Wells Fargo, marked as confidential and containing... none — Financial transactions/money flow medium gemini-2.0-flash-001
3349 EFTA01280823_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from REQUIRO TERRA LLC made out to Requiro Terra LLC for $1,000.00,... none Check Financial transactions/money flow high gemini-2.0-flash-001
3350 EFTA01280823_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check marked 'For deposit only' and labeled 'CONFIDENTIAL'. The document... none check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3351 EFTA01280825_p2_i0.png document_scan low none indoor — dataset_10 The image is a scan of a confidential financial form, possibly a deposit slip. The document... none form Financial transactions/money flow medium gemini-2.0-flash-001
3352 EFTA01280827_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned, blank check listing form marked as 'CONFIDENTIAL'. It appears to be a... none form Financial transactions/money flow high gemini-2.0-flash-001
3353 EFTA01280829_p1_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check from Brian L. Vickers to Requin Serra for $30,000.00, dated... none Check Financial transactions/money flow high gemini-2.0-flash-001
3354 EFTA01280831_p2_i0.png document_scan low none indoor — dataset_10 The image shows a scanned check endorsement marked 'CONFIDENTIAL'. The endorsement includes the... none Check endorsement Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3355 EFTA01280835_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check listing form marked as 'CONFIDENTIAL', suggesting it contains... possible form Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3356 EFTA01280837_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned form for listing checks or deposits, marked as 'CONFIDENTIAL'. It appears... possible form Financial transactions/money flowLegal matters/litigationEvidence documentation high gemini-2.0-flash-001
3357 EFTA01280841_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with instructions related to mobile or... none — high gemini-2.0-flash-001
3358 EFTA01280905_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Disco Scientia Corporation to the Florida Dept. of State for... none Check Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3359 EFTA01280905_p2_i0.png document_scan low none other — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' and contains information about a... none — Financial transactions/money flow medium gemini-2.0-flash-001
3360 EFTA01280909_p2_i0.png document_scan high suspicious indoor — dataset_10 The image is a scanned legal document marked 'CONFIDENTIAL' with redactions, suggesting it... possible — Legal matters/litigation medium gemini-2.0-flash-001
3361 EFTA01280911_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a redacted Wells Fargo Bank deposit slip for $150.00 dated April 17, 2018,... none Deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
3362 EFTA01280913_p2_i0.png document_scan low none indoor — dataset_10 The image is a scan of a document marked 'CONFIDENTIAL' with the phrase 'for deposit only'... none — medium gemini-2.0-flash-001
3363 EFTA01280989_p2_i0.png financial_document low none indoor — dataset_10 The image is a scanned check made out to Suntrust for deposit only to Smith Moore Leatherwood... none CheckDocument security features Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3364 EFTA01280993_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned financial document marked as 'CONFIDENTIAL'. It contains instructions for... possible signaturedocument Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3365 EFTA01280995_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with a signature and reference numbers.... possible — medium gemini-2.0-flash-001
3366 EFTA01280997_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from SCIO VERUM CORPORATION to Wolff & Somson for $255.00, dated... none Check Financial transactions/money flow high gemini-2.0-flash-001
3367 EFTA01280997_p2_i0.png financial_document low none indoor — dataset_10 The image is a scanned check made out to Santander Bank, N.A. for deposit only to Wolff & Samson... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3368 EFTA01280999_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from SCIO Verum Corporation to Phil Cavali for $5,000. The check is... none CheckSignature Financial transactions/money flow high gemini-2.0-flash-001
3369 EFTA01280999_p2_i0.png financial_document low none other — dataset_10 The image is a scanned check with endorsements and bank processing information. The check is... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3370 EFTA01281005_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scan of a check from SCIO VERUM CORPORATION to Phil Cavali Protography for... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3371 EFTA01281005_p2_i0.png financial_document low none indoor — dataset_10 The image is a scanned and partially redacted check made out to PHILIP JAMES CAVALI, JR. drawn... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3372 EFTA01281007_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from SCIO VERUM CORPORATION to Smith Moore Leatherwood LLP for... none Check Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3373 EFTA01281009_p1_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check from SCIO VERUM CORPORATION to the Florida Department of State... none Check Financial transactions/money flow high gemini-2.0-flash-001
3374 EFTA01281009_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' that discusses the results of a... possible — Legal matters/litigationFinancial transactions/money flow medium gemini-2.0-flash-001
3375 EFTA01281015_p1_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check from SCIO VERUM CORPORATION to Brion Vickers for $20,000. The... none Check Financial transactions/money flow high gemini-2.0-flash-001
3376 EFTA01281015_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement with security features listed. The check is marked as... none CheckSecurity Feature List Financial transactions/money flow medium gemini-2.0-flash-001
3377 EFTA01281017_p1_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from SCIO VERUM CORPORATION to the Florida Department of State for... possible Check Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3378 EFTA01281017_p2_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check marked 'CONFIDENTIAL' with a deposit amount of 158.75. The check... none check Financial transactions/money flow medium gemini-2.0-flash-001
3379 EFTA01281019_p1_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check from SCIO VERUM CORPORATION to SAG-AFTRA for $926.86, dated June... none Check Financial transactions/money flow high gemini-2.0-flash-001
3380 EFTA01281019_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check with a redaction, security features listed, and endorsement... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3381 EFTA01281021_p1_i0.png financial_document low none other — dataset_10 The image is a scan of a check from SCIO VERUM CORPORATION to SAG-AFTR for $23.18, dated August... none CheckText Financial transactions/money flow high gemini-2.0-flash-001
3382 EFTA01281021_p2_i0.png financial_document low suspicious document_scan — dataset_10 The image is a scanned check endorsement containing financial information and security features.... none CheckText Financial transactions/money flow medium gemini-2.0-flash-001
3383 EFTA01281023_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement for deposit into the Chiesa Shahinian & Giantomasi PC... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3384 EFTA01281025_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from SCIO VERUM CORPORATION to SAG-AFTRA for $926.86, dated... none Check Financial transactions/money flow high gemini-2.0-flash-001
3385 EFTA01281027_p2_i0.png document_scan moderate none indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with reference numbers SDNY_GM_00034674... none — medium gemini-2.0-flash-001
3386 EFTA01281031_p1_i0.png financial_document low none indoor — dataset_10 The image shows a scanned check from SCIO VERUM CORPORATION to Mellen, Smith & Pivoz PLC for... none Check Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3387 EFTA01281035_p2_i0.png document_scan low none indoor — dataset_10 The image is a scan of the back of a check, showing endorsement details for FNB of PA, account... none Check endorsement Financial transactions/money flow medium gemini-2.0-flash-001
3388 EFTA01281037_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned financial document from Huntington Bank and Mellen Smith & Pivoz PLC,... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3389 EFTA01281039_p1_i0.png financial_document low none indoor — dataset_10 The image shows a scanned check from SCIO VERUM CORPORATION to the Florida Department of State... none Check Financial transactions/money flow high gemini-2.0-flash-001
3390 EFTA01281039_p2_i0.png document_scan moderate none indoor — dataset_10 The image is a scanned financial document from Wells Fargo Bank, marked as confidential and... none Bank documentEndorsement areaInstructional textDate and numberConfidential stamp Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3391 EFTA01281047_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned deposit ticket from Fifth Third Bank for $118,718.15 to SCIO VERUM... none Deposit Ticket Financial transactions/money flow high gemini-2.0-flash-001
3392 EFTA01281053_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned deposit ticket from Fifth Third Bank for $180.00, dated December 18,... none Deposit ticket Financial transactions/money flow medium gemini-2.0-flash-001
3393 EFTA01281053_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned cash count sheet marked as 'CONFIDENTIAL'. It appears to be a standard... none form Financial transactions/money flowEvidence documentation medium gemini-2.0-flash-001
3394 EFTA01281055_p2_i0.png document_scan low none indoor — dataset_10 The image shows a scanned cash count form marked as 'CONFIDENTIAL'. The form includes sections... none form Financial transactions/money flow medium gemini-2.0-flash-001
3395 EFTA01281057_p1_i0.png financial_document low none indoor — dataset_10 The image is a scanned deposit ticket from Fifth Third Bank for SCIO VERUM CORPORATION, dated... none Deposit ticket Financial transactions/money flow high gemini-2.0-flash-001
3396 EFTA01281059_p2_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check marked 'For deposit only' and labeled 'CONFIDENTIAL'. It includes... none check Financial transactions/money flow medium gemini-2.0-flash-001
3397 EFTA01281069_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement form with instructions for proper endorsement and... none — Financial transactions/money flow medium gemini-2.0-flash-001
3398 EFTA01281073_p1_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check made out to Scio Vexum for $1300.00 from DBA PLAN B SALES &... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3399 EFTA01281073_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with document IDs. The content of the... possible — low gemini-2.0-flash-001
3400 EFTA01281075_p1_i0.png financial_document low none indoor — dataset_10 The image shows a deposit ticket for SCIO Verum Corporation with a total deposit of $50,000.00... none Deposit Ticket Financial transactions/money flow high gemini-2.0-flash-001