| 3501 |
EFTA01281766_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' and includes the text "FDO American... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3502 |
EFTA01281768_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to BASE Physical Therapy for $1,396.65 from Fifth Third... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3503 |
EFTA01281768_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document that is mostly redacted, with the name and signature of Nina... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3504 |
EFTA01281770_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 |
| 3505 |
EFTA01281772_p1_i0.png |
financial_document |
low
|
suspicious |
document_scan |
— |
dataset_10 |
|
The image is a scanned check made out to Pure Insurance with redactions obscuring the payer's... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3506 |
EFTA01281774_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned check from Fifth Third Bank made out to 'DVT fund 34416 blepher moll'... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3507 |
EFTA01281774_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check endorsed for deposit only to The Medical Foundation... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3508 |
EFTA01281776_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Fifth Third Bank made out to 'McDermott will Emery LLP' for... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 3509 |
EFTA01281776_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a deposit slip for Citibank N.A., likely related to the law firm... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3510 |
EFTA01281780_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to Pure Insurance for $488.08, with the payer's... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3511 |
EFTA01281782_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from Fifth Third Bank to Liberty Notignal for $406.90. The check... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3512 |
EFTA01281782_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for WA Golf Company LLC. The document is marked as... |
none |
deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3513 |
EFTA01281784_p1_i0.png |
financial_document |
low
|
none |
document |
— |
dataset_10 |
|
The image shows a scanned check from Fifth Third Bank to 'Dept. of Reconue Services' for... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3514 |
EFTA01281786_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for Midwood Flower Shop, Inc. located in Charlotte, NC. The... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3515 |
EFTA01281788_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to 'Department of Revenue Services' for $25.10, with... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3516 |
EFTA01281788_p2_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement marked 'CONFIDENTIAL' and contains instructions for... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3517 |
EFTA01281790_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from Fifth Third Bank for $16,000.00, dated November 30, 2016,... |
none |
Check |
Financial transactions/money flowReal estate/properties |
high |
gemini-2.0-flash-001 |
| 3518 |
EFTA01281790_p2_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with redactions on the left side. It... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3519 |
EFTA01281794_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned check endorsement marked 'CONFIDENTIAL'. The check is endorsed 'for... |
none |
checkendorsement stamp |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3520 |
EFTA01281796_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check for $512.43 made out to Pure Insurance from Fifth Third Bank. The... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3521 |
EFTA01281796_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check, dated June 14, 2017, with endorsement guarantee from TD Bank NA.... |
none |
check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3522 |
EFTA01281798_p1_i0.png |
document_scan |
high
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with a large redaction, suggesting... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3523 |
EFTA01281798_p2_i0.png |
document_scan |
high
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned document marked 'CONFIDENTIAL' with a large redaction, suggesting... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3524 |
EFTA01281800_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Fifth Third Bank made out to 'Commissioner of Revenue... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3525 |
EFTA01281800_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a deposit slip for the Department of Revenue Services, dated 10/19/17.... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3526 |
EFTA01281802_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with several reference numbers. It... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3527 |
EFTA01281804_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to Liberty National for $8129.75 from Fifth Third Bank.... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3528 |
EFTA01281806_p1_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned document with a large redaction and marked 'CONFIDENTIAL', suggesting... |
possible |
— |
|
high |
gemini-2.0-flash-001 |
| 3529 |
EFTA01281808_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Fifth Third Bank made out to 'The Continuum on South Beach... |
none |
Check |
Financial transactions/money flowBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 3530 |
EFTA01281810_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document, specifically a credit to the US Treasury, originating... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3531 |
EFTA01281812_p2_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with endorsement instructions and... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3532 |
EFTA01281814_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Fifth Third Bank to High Tech Properties LLC for $100.00, with... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3533 |
EFTA01281816_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned currency count form, likely used by a financial institution. The form... |
none |
form |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3534 |
EFTA01281822_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' and contains a deposit slip and... |
none |
Deposit slipDocument |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 3535 |
EFTA01281826_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
This image is a scan of a confidential document with redactions. The presence of redactions and... |
possible |
— |
|
low |
gemini-2.0-flash-001 |
| 3536 |
EFTA01281846_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip marked as 'CONFIDENTIAL'. It includes instructions for use... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3537 |
EFTA01281852_p1_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a $50,000 check from Decision Points LLC, dated April 15, 2015, with... |
possible |
Check |
Financial transactions/money flowBusiness dealings |
high |
gemini-2.0-flash-001 |
| 3538 |
EFTA01281854_p1_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image shows a scanned check from Decision Points LLC to Brion Vickers for $140,000.00, dated... |
none |
Check |
Financial transactions/money flowBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 3539 |
EFTA01281856_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned currency count form for financial institutions. It includes sections for... |
none |
Form |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3540 |
EFTA01281864_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned currency count form marked as 'CONFIDENTIAL', likely used by a financial... |
none |
form |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3541 |
EFTA01281868_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with handwritten markings and security... |
none |
DocumentPadlock icon |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3542 |
EFTA01281872_p2_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with various text lines and document... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3543 |
EFTA01281884_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with security-related text and document... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3544 |
EFTA01281886_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement marked 'CONFIDENTIAL' with handwritten instructions... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3545 |
EFTA01281888_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned currency count form for financial institutions, marked as "CONFIDENTIAL".... |
none |
form |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3546 |
EFTA01281908_p1_i0.png |
financial_document |
low
|
none |
document |
— |
dataset_10 |
|
The image is a scanned check from Sabrina Strickland MD, LLC to Brian Vickers for $30.94 as a... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3547 |
EFTA01281908_p2_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scan of a check marked 'for deposit only' and labeled 'CONFIDENTIAL'. The... |
possible |
checktexttexttext |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3548 |
EFTA01281916_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip with instructions for endorsement and security features. The... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3549 |
EFTA01281920_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned deposit slip with instructions for endorsement and bank use. The... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3550 |
EFTA01281922_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from Fifth Third Bank, marked as 'CONFIDENTIAL' and containing... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3551 |
EFTA01281934_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Ramona E. Vickers to Bra Vickers for $4675.00, dated April 12,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3552 |
EFTA01281942_p1_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a United States Treasury check for $495.53, issued as a tax refund. The... |
none |
CheckStatue of Liberty |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3553 |
EFTA01282660_p18_i0.png |
document_scan |
moderate
|
suspicious |
mixed |
— |
dataset_10 |
|
The image is a scanned document containing a Social Security card and a driver's license for... |
possible |
Social Security cardDriver's license |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3554 |
EFTA01282802_p8_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned and redacted driving license from the United States Virgin Islands... |
possible |
Driving License |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3555 |
EFTA01282813_p1_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from Southern Financial LLC, marked as 'CONFIDENTIAL'. It... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3556 |
EFTA01282854_p11_i0.png |
document_scan |
moderate
|
none |
mixed |
— |
dataset_10 |
|
The image is a scanned document containing Jeffrey Epstein's Social Security card and Virgin... |
none |
Social Security cardVirgin Islands Driver's License |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3557 |
EFTA01282854_p12_i0.png |
identification |
moderate
|
none |
indoor |
Unknown person |
dataset_10 |
|
The image is a scanned New Jersey driver's license for Darren K Indyke, with some personal... |
none |
Driver's LicenseRedaction BarRedaction Bar |
Legal matters/litigationEvidence documentationIdentification |
medium |
gemini-2.0-flash-001 |
| 3558 |
EFTA01283075_p10_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned and redacted New Jersey Auto Driver License belonging to Darren K. Ndyke.... |
none |
Driver's License |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3559 |
EFTA01283075_p1_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential with redactions. The document... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3560 |
EFTA01283104_p10_i0.png |
document_scan |
low
|
none |
indoor |
Unknown person |
dataset_10 |
|
The image is a scanned copy of a New Jersey driver's license belonging to Darren K Indyke. The... |
none |
New Jersey Auto Driver LicenseText |
Legal matters/litigationEvidence documentationPersonal relationships |
medium |
gemini-2.0-flash-001 |
| 3561 |
EFTA01283104_p1_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document containing a list of document IDs and a confidentiality notice.... |
none |
— |
Legal matters/litigationEvidence documentation |
high |
gemini-2.0-flash-001 |
| 3562 |
EFTA01283114_p9_i0.png |
identification |
low
|
none |
indoor |
Unknown person |
dataset_10 |
|
The image is a scan of a New York State driver's license belonging to Harry I Beller. The... |
none |
Driver LicenseSignature |
identification |
medium |
gemini-2.0-flash-001 |
| 3563 |
EFTA01283124_p1_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document labeled 'CONFIDENTIAL' containing a list of codes associated... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3564 |
EFTA01283154_p10_i0.png |
document_scan |
low
|
none |
other |
Unknown person |
dataset_10 |
|
The image is a scanned New Jersey driver's license belonging to Darren K Indyke, with a... |
none |
Driver's License |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3565 |
EFTA01283188_p7_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a confidential transaction summary from Deutsche Asset & Wealth Management for... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3566 |
EFTA01283202_p7_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
This image is a scanned transaction summary from Deutsche Asset & Wealth Management for Jeffrey... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 3567 |
EFTA01283216_p7_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned transaction summary from Deutsche Asset & Wealth Management for Jeffrey... |
possible |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3568 |
EFTA01283284_p3_i0.png |
financial_document |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a portfolio summary for Jeffrey Epstein from Deutsche Asset & Wealth Management as... |
none |
— |
Financial transactions/money flowLuxury lifestyle |
high |
gemini-2.0-flash-001 |
| 3569 |
EFTA01283284_p7_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial transaction summary for Jeffrey Epstein's account at Deutsche... |
possible |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3570 |
EFTA01283360_p7_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image shows a transaction summary for Jeffrey Epstein's account at Deutsche Asset & Wealth... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3571 |
EFTA01283400_p7_i0.png |
financial_document |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image shows a Deutsche Bank transaction summary for Jeffrey Epstein's account from December... |
none |
bank statementlogo |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3572 |
EFTA01283464_p7_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned transaction summary for Jeffrey Epstein's account at Deutsche Asset &... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3573 |
EFTA01291978_p10_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned deposit slip from Merchants Commercial Bank for the account of... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3574 |
EFTA01291978_p12_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Capital One Bank N.A. for deposit only to Poe & Burton... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3575 |
EFTA01291978_p14_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank deposit slip for Kellerhals Ferguson Kroblin, PLLC, with some... |
none |
Bank deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3576 |
EFTA01291978_p16_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential document, possibly a deposit slip, for Bernard M. Kriger.... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3577 |
EFTA01291978_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document showing the back of a check with an endorsement signature. The... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3578 |
EFTA01291978_p20_i0.png |
document_scan |
moderate
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned financial document showing a debit transaction of 750000 in Greenwich... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3579 |
EFTA01291978_p22_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a deposit slip for the 'VI Bureau Of Intejinal Revenue' at 'COMMON BANK... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3580 |
EFTA01291978_p24_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Fifth Third Bank for deposit only to the Insurance... |
none |
CheckStamp |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3581 |
EFTA01291978_p26_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with endorsements, a redaction, and confidentiality markings. It... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3582 |
EFTA01291978_p28_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a redacted financial document marked as confidential. It contains reference numbers... |
possible |
— |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3583 |
EFTA01291978_p36_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank deposit receipt from Wells Fargo for $1,956.66 on December 11, 2015.... |
none |
receipt |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3584 |
EFTA01291978_p38_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check made out to William Schlesinger, DDS, for deposit only at... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3585 |
EFTA01291978_p40_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a bank check made out to Merchants Commercial Bank for deposit only to... |
none |
check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3586 |
EFTA01291978_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with several lines of text, including... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3587 |
EFTA01291978_p44_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned deposit slip from Capital One, NA, dated November 6, 2015, for deposit... |
none |
Deposit slip |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3588 |
EFTA01291978_p4_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a redacted, confidential document with a signature and document IDs. The... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3589 |
EFTA01291978_p60_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential and partially redacted. It contains... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3590 |
EFTA01291978_p6_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned check for $9,000.00 made out to 'S1 SOUTH ISLAND C.C. CORP S1' from... |
none |
CheckSignature |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3591 |
EFTA01292098_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for American Friends of Mercaz Hatorah, Inc. at Sovereign... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3592 |
EFTA01292100_p12_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank deposit slip for Capital One Bank, made out to Poe & Burton PLLC.... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3593 |
EFTA01292100_p14_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Fairleigh Dickinson University, Florham Campus Bank,... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3594 |
EFTA01292100_p16_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Merchants Commercial Bank for deposit into the... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3595 |
EFTA01292100_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential deposit slip for Common Bank No.1, Dept 3401, VI Bureau Of... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3596 |
EFTA01292100_p20_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document, specifically a debit transaction record, marked as... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3597 |
EFTA01292100_p24_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with a redaction. It appears to be a... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 3598 |
EFTA01292100_p26_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains handwritten text and document IDs. |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3599 |
EFTA01292100_p28_i0.png |
financial_document |
moderate
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned check made out to Bank of America, Coral Gables, FL, dated 04/07/15. A... |
possible |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3600 |
EFTA01292100_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of an endorsed check marked as confidential. It includes a... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
