Image Documents 16117

Clear
# File Category Sensitivity Severity Scene People Dataset DOJ Summary Blackmail Objects Themes Quality Model
3601 EFTA01292100_p30_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned deposit slip from Capital One, N.A. in Richmond, VA, dated April 6, 2015.... none Deposit slipSignature Financial transactions/money flow medium gemini-2.0-flash-001
3602 EFTA01292100_p31_i0.png financial_document moderate suspicious document_scan — dataset_10 The image is a scanned check from Jeffrey Epstein to AFEX for $7,500.00, dated March 20, 2015.... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3603 EFTA01292100_p32_i0.png financial_document moderate suspicious document_scan — dataset_10 The image is a scanned check made out to Sterling National Bank, with a large portion redacted.... none CheckSignature Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3604 EFTA01292100_p34_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned, redacted document marked as confidential, likely related to financial or... possible — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3605 EFTA01292100_p37_i0.png financial_document moderate suspicious document_scan — dataset_10 The image shows a check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00. The check is... none CheckSignature Financial transactions/money flow medium gemini-2.0-flash-001
3606 EFTA01292100_p38_i0.png financial_document low none other — dataset_10 The image is a scanned check with endorsements and processing stamps. It contains financial... none Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3607 EFTA01292100_p39_i0.png financial_document low none other — dataset_10 The image is a scanned check from Jeffrey Epstein to Jay Ryan Fontanilles for $10,000.00, drawn... none Check Financial transactions/money flow high gemini-2.0-flash-001
3608 EFTA01292100_p40_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check, likely related to a financial transaction. The document is... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3609 EFTA01292100_p42_i0.png financial_document low none other — dataset_10 The image is a scanned copy of a check from Capital One, N.A. made out to POE & BURTON PLLC. The... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3610 EFTA01292100_p43_i0.png financial_document low none document_scan — dataset_10 The image is a scanned check for $23.87 made out to Jeffrey Epstein from the Insurance Office of... none Check Financial transactions/money flow high gemini-2.0-flash-001
3611 EFTA01292100_p4_i0.png document_scan low none indoor — dataset_10 The image shows a redacted deposit slip from Sterling National Bank, dated 2015-05-28, for... none Deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
3612 EFTA01292100_p6_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 Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3613 EFTA01292160_p10_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check from Capital One, N.A. that has been partially redacted. The... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3614 EFTA01292160_p12_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scanned copy of a check with key information redacted. The check is made out to... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3615 EFTA01292160_p14_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document with redactions, marked as confidential. It contains document... possible — Legal matters/litigation medium gemini-2.0-flash-001
3616 EFTA01292160_p16_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check endorsement with redactions, indicating a confidential financial... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3617 EFTA01292160_p18_i0.png document_scan moderate none other — dataset_10 The image is a scanned document marked as confidential with redacted sections. It contains... none — medium gemini-2.0-flash-001
3618 EFTA01292160_p20_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document with redactions, marked as confidential. It contains reference... possible — Legal matters/litigation medium gemini-2.0-flash-001
3619 EFTA01292160_p22_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scanned check with redacted portions. The check is made out to Jemstone... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3620 EFTA01292160_p24_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scanned check with redactions, likely related to a legal case. The check is made... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3621 EFTA01292160_p26_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned, redacted document marked as confidential. It contains reference numbers... possible — medium gemini-2.0-flash-001
3622 EFTA01292160_p28_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential with several redactions. It... possible — Legal matters/litigation medium gemini-2.0-flash-001
3623 EFTA01292160_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check endorsement for Allen Stevenson School from First Republic Bank,... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3624 EFTA01292160_p30_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned and partially redacted check made out to Fifth Third Bank for deposit... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3625 EFTA01292160_p32_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scanned check with redactions, likely part of a legal document release. The check... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3626 EFTA01292160_p34_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document with heavy redactions, marked as confidential and containing... possible — Legal matters/litigation medium gemini-2.0-flash-001
3627 EFTA01292160_p38_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scanned, redacted check from DBTC AMERICAS. The redactions and confidentiality... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3628 EFTA01292160_p40_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check made out to Gregory Fiches Interiors. Portions of the check are... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3629 EFTA01292160_p42_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scan of a check with several redactions, obscuring key information. The... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3630 EFTA01292160_p44_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential with redactions. It contains... possible — Legal matters/litigation medium gemini-2.0-flash-001
3631 EFTA01292160_p46_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned copy of a check made out to Jemstone Associates, partially redacted and... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3632 EFTA01292160_p48_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as confidential with redactions, suggesting sensitive... possible — Legal matters/litigation medium gemini-2.0-flash-001
3633 EFTA01292160_p4_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip with redactions. It contains financial and organizational... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3634 EFTA01292160_p50_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check endorsement for Dualoy Inc., with portions redacted. The document... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3635 EFTA01292160_p52_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check from Sterling National Bank to GN Exchange, Inc., dated 2014-10-09.... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3636 EFTA01292160_p54_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document with redactions, marked as confidential. It contains document... possible Document Legal matters/litigation medium gemini-2.0-flash-001
3637 EFTA01292160_p56_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned financial document with redactions, marked as confidential. It contains... possible — Legal matters/litigationFinancial transactions/money flow medium gemini-2.0-flash-001
3638 EFTA01292160_p58_i0.png document_scan moderate none indoor — dataset_10 The image is a scanned check deposit slip with redactions. It contains financial information and... none Check deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
3639 EFTA01292160_p5_i0.png financial_document low suspicious other — dataset_10 The image is a scanned copy of a check made out to Jeffrey Epstein for $1,538.48 from Deutsche... possible Check Financial transactions/money flow medium gemini-2.0-flash-001
3640 EFTA01292160_p6_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as confidential with redactions, suggesting sensitive... possible — Legal matters/litigation medium gemini-2.0-flash-001
3641 EFTA01292160_p8_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned financial document, possibly a check, with redactions and marked as... possible — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3642 EFTA01292282_p10_i0.png document_scan high suspicious indoor — dataset_10 The image is a scanned legal document marked as 'CONFIDENTIAL' with extensive redactions. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3643 EFTA01292282_p12_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential with significant redactions. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3644 EFTA01292282_p14_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document with redactions, marked as confidential. The document... possible — Legal matters/litigation medium gemini-2.0-flash-001
3645 EFTA01292282_p16_i0.png document_scan moderate suspicious other — dataset_10 The image is a scanned legal document with significant redactions, marked as confidential. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3646 EFTA01292282_p17_i0.png financial_document low suspicious document_scan — dataset_10 The image shows a check from Jeffrey Epstein to Alan Beller for $14,000.00. The check is dated... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3647 EFTA01292282_p18_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document that has been heavily redacted. The document is marked as... possible — Legal matters/litigation medium gemini-2.0-flash-001
3648 EFTA01292282_p20_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document with extensive redactions, marked as confidential. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3649 EFTA01292282_p21_i0.png financial_document moderate suspicious document_scan — dataset_10 The image is a scan of a redacted check from Jeffrey Epstein to Kellerhals Ferguson Fletcher... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3650 EFTA01292282_p22_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document with extensive redactions, marked as confidential. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3651 EFTA01292282_p24_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document that has been heavily redacted, indicating sensitive... possible — Legal matters/litigation medium gemini-2.0-flash-001
3652 EFTA01292282_p29_i0.png financial_document low suspicious document — dataset_10 The image is a scanned check from Jeffrey Epstein to American Express for $1,123.75, dated... possible Check Financial transactions/money flow medium gemini-2.0-flash-001
3653 EFTA01292282_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document that has been heavily redacted, indicating confidential... possible — Legal matters/litigation medium gemini-2.0-flash-001
3654 EFTA01292282_p30_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned legal document marked as 'CONFIDENTIAL' with two large redactions. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3655 EFTA01292282_p31_i0.png financial_document low none other — dataset_10 The image shows a redacted check from Jeffrey Epstein to Sacco Carpet Corporation for... none CheckSignature Financial transactions/money flow medium gemini-2.0-flash-001
3656 EFTA01292282_p33_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Jeffrey Epstein to Palm Beach Copy Service, Inc. for... none Check Financial transactions/money flowLegal matters/litigation high gemini-2.0-flash-001
3657 EFTA01292282_p38_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned legal document with heavy redactions, marked as confidential. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3658 EFTA01292282_p43_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from Jeffrey Epstein to Alan Beller for $14,000.00, dated December... possible Check Financial transactions/money flow medium gemini-2.0-flash-001
3659 EFTA01292282_p44_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned document heavily redacted and marked as confidential, likely a legal... possible — Legal matters/litigation medium gemini-2.0-flash-001
3660 EFTA01292282_p46_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential with extensive redactions. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3661 EFTA01292282_p48_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document with redactions, marked as confidential. The redactions... possible — Legal matters/litigation medium gemini-2.0-flash-001
3662 EFTA01292282_p50_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as confidential with several redactions. The presence of... possible — Legal matters/litigation medium gemini-2.0-flash-001
3663 EFTA01292282_p54_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential with several redactions. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3664 EFTA01292282_p55_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Jeffrey Epstein to Mississippi College for $10,000.00, dated... none Check Financial transactions/money flowPersonal relationships high gemini-2.0-flash-001
3665 EFTA01292282_p57_i0.png financial_document low none other — dataset_10 The image is a redacted check from Jeffrey Epstein to Scott Denett for $170.00, dated... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3666 EFTA01292282_p58_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned legal document marked as 'CONFIDENTIAL' with extensive redactions. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3667 EFTA01292282_p62_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document with extensive redactions, marked as confidential. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3668 EFTA01292282_p64_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned legal document with three large redactions and a confidentiality... possible — Legal matters/litigation medium gemini-2.0-flash-001
3669 EFTA01292282_p68_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document that has been heavily redacted. The document is marked as... possible — Legal matters/litigation medium gemini-2.0-flash-001
3670 EFTA01292282_p6_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document with extensive redactions, marked as confidential. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3671 EFTA01292282_p8_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned legal document with extensive redactions, marked as confidential. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3672 EFTA01292352_p10_i0.png document_scan low none indoor — dataset_10 The image is a scanned and redacted check made out to TD Bank from Women's Health of Manhattan... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3673 EFTA01292352_p12_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned financial document marked as confidential, with a large portion redacted.... possible DocumentRedaction Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3674 EFTA01292352_p18_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as confidential, with redactions and reference numbers... possible — Legal matters/litigation medium gemini-2.0-flash-001
3675 EFTA01292352_p20_i0.png document_scan low none indoor — dataset_10 The image is a scanned legal document marked as confidential. It contains instructions and... none — Legal matters/litigation low gemini-2.0-flash-001
3676 EFTA01292352_p22_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check endorsement area that has been partially redacted. The document... none Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3677 EFTA01292352_p24_i0.png document_scan low none indoor — dataset_10 The image shows a redacted scan of a financial document, possibly a check, marked as... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3678 EFTA01292352_p26_i0.png document_scan low none indoor — dataset_10 The image is a scanned legal document marked as confidential with redactions. It contains... none — Legal matters/litigation medium gemini-2.0-flash-001
3679 EFTA01292352_p28_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as confidential and heavily redacted. The redactions and... possible — Legal matters/litigation low gemini-2.0-flash-001
3680 EFTA01292352_p30_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned document marked as confidential, with redactions obscuring portions of... possible — Legal matters/litigationFinancial transactions/money flow medium gemini-2.0-flash-001
3681 EFTA01292352_p32_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned check endorsement with the payee information redacted. The document... none Check endorsement Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3682 EFTA01292352_p34_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check with the payee and amount redacted. The document is marked as... possible Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3683 EFTA01292352_p36_i0.png document_scan low none other — dataset_10 The image is a scanned document showing the back of a check with endorsement details, including... none Check endorsement Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3684 EFTA01292352_p44_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of a legal document marked as 'CONFIDENTIAL'. It contains document IDs and... possible — Legal matters/litigation medium gemini-2.0-flash-001
3685 EFTA01292352_p46_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check endorsement with redactions, including the signature of 'Rexy... possible CheckText Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3686 EFTA01292352_p48_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document marked as confidential. It contains instructions for... none DocumentCircle Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3687 EFTA01292352_p4_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document marked 'FOR DEPOSIT ONLY' from Associated Foreign... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3688 EFTA01292352_p50_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned check endorsement with redactions, indicating a confidential financial... none Check endorsementTextText Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3689 EFTA01292352_p54_i0.png document_scan low none indoor — dataset_10 The image is a scanned document originating from FRB Cleveland, dated 05/17/2018, and marked as... none — medium gemini-2.0-flash-001
3690 EFTA01292352_p56_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of a confidential check endorsement for the law firm RICE PUGATCH ROBINSON... none Check endorsement Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3691 EFTA01292352_p58_i0.png document_scan low none indoor — dataset_10 The image is a scanned document, likely a form, with a large redaction. The document is marked... none — Legal matters/litigation medium gemini-2.0-flash-001
3692 EFTA01292352_p60_i0.png document_scan moderate none indoor — dataset_10 The image is a scanned legal document marked as confidential with a large redaction. It contains... none — Legal matters/litigation low gemini-2.0-flash-001
3693 EFTA01292352_p6_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of the back of a check, heavily redacted and marked as confidential. It... none CheckSignature Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3694 EFTA01292352_p8_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned legal document marked as 'CONFIDENTIAL' with a large redaction. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3695 EFTA01292598_p2_i0.png document_scan moderate none indoor — dataset_10 The image is a scanned legal document marked as confidential with several redactions. The... none — Legal matters/litigation medium gemini-2.0-flash-001
3696 EFTA01292598_p5_i0.png financial_document low none other — dataset_10 The image is a scan of a redacted check from New York Strategy Group, LLC, to NYS Dept of... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3697 EFTA01292606_p10_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential with significant redactions. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3698 EFTA01292606_p18_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned document marked as confidential with a large portion redacted. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
3699 EFTA01292606_p22_i0.png document_scan low none indoor — dataset_10 The image is a scanned legal document marked as confidential. It contains reference numbers, a... none Signature Legal matters/litigation medium gemini-2.0-flash-001
3700 EFTA01292606_p26_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned legal document with a large redaction and a signature. The document is... possible SignatureTextText Legal matters/litigation medium gemini-2.0-flash-001