| 3701 |
EFTA01292606_p28_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document that has been heavily redacted, indicating potentially... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3702 |
EFTA01292606_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned document with heavy redactions, marked as 'CONFIDENTIAL'. The document... |
possible |
DocumentRedaction box |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3703 |
EFTA01292606_p30_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential. It contains a signature,... |
none |
SignatureText box |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3704 |
EFTA01292606_p32_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as 'CONFIDENTIAL' with a signature at the bottom.... |
none |
signature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3705 |
EFTA01292606_p34_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains instructions not to write,... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 3706 |
EFTA01292606_p36_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document that has been heavily redacted and marked as confidential. The... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 3707 |
EFTA01292606_p38_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, featuring a signature and document... |
none |
SignatureTextTextTextText+1 |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3708 |
EFTA01292606_p40_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as 'CONFIDENTIAL' with a large redaction. The... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 3709 |
EFTA01292606_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains document identification... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3710 |
EFTA01292606_p48_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as 'CONFIDENTIAL' with significant redactions. It... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3711 |
EFTA01292606_p4_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 |
| 3712 |
EFTA01292606_p52_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document referencing JPMorgan and marked as confidential. It... |
none |
Document |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3713 |
EFTA01292606_p54_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with redacted sections, likely related... |
possible |
— |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3714 |
EFTA01292606_p56_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with redacted sections. The document... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3715 |
EFTA01292606_p8_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document that has been heavily redacted and marked as confidential. The... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3716 |
EFTA01292666_p10_i0.png |
document_scan |
low
|
none |
indoor |
Unknown |
dataset_10 |
|
The image is a scanned check endorsement, marked as confidential. It shows the signature of... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3717 |
EFTA01292666_p12_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check deposit slip for Titan Aviation C., processed by DETC Americas. It... |
none |
Check deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3718 |
EFTA01292666_p13_i0.png |
financial_document |
low
|
none |
document_scan |
— |
dataset_10 |
|
The image is a scanned check from JEGE, INC. to F & E Aircraft Maintenance - JFK for $2,842.10,... |
none |
Check |
Financial transactions/money flowBusiness dealings |
high |
gemini-2.0-flash-001 |
| 3719 |
EFTA01292666_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document containing check processing information, including... |
none |
Check processing information |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3720 |
EFTA01292666_p16_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential. It contains information... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3721 |
EFTA01292666_p18_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check from Bank of America. The check contains financial... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3722 |
EFTA01292666_p20_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check, likely part of a financial record. The check contains... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3723 |
EFTA01292666_p22_i0.png |
document_scan |
moderate
|
none |
other |
— |
dataset_10 |
|
The image is a scanned financial document, possibly a check or bank statement, marked as... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3724 |
EFTA01292666_p23_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check from JEGE, INC. to Christopher Higgins for $3,000.00,... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3725 |
EFTA01292666_p24_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check from DBTC Americas, marked as confidential. The check... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3726 |
EFTA01292666_p26_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from DBTC AMERICAS, dated December 1, 2014, with a signature by... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3727 |
EFTA01292666_p28_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement with processing information, a signature, and... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3728 |
EFTA01292666_p2_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check with printed and handwritten information, including a signature.... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3729 |
EFTA01292666_p30_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for Titan Aviation Corp., dated October 15, 2014. The... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3730 |
EFTA01292666_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document of a check that has been endorsed. The document contains... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3731 |
EFTA01292666_p34_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with printed and handwritten text, including processing details and... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3732 |
EFTA01292666_p35_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image shows a scanned check from JEGE, INC. to Christopher Higgins for $2,395.84, dated... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3733 |
EFTA01292666_p36_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with processing information, including dates and reference numbers.... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3734 |
EFTA01292666_p38_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Wells Fargo Bank, N.A. for deposit only to Cary King... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3735 |
EFTA01292666_p3_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check made out to Joseph Smith for $990.00 from JEGE, INC.... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3736 |
EFTA01292666_p40_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with multiple endorsements and handwritten notes. The check is... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3737 |
EFTA01292666_p4_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with multiple endorsements and stamps. The check is dated... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3738 |
EFTA01292666_p6_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned check containing financial information such as routing and account... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3739 |
EFTA01292666_p7_i0.png |
financial_document |
none
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check from JEGE, INC. to Fly Rite Aviation for $1,500.00, dated... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3740 |
EFTA01292666_p8_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from DBTC AMERICAS, dated January 12, 2015. The document is marked... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3741 |
EFTA01292706_p10_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image shows a scanned check deposit slip from First National Bank in Технома, OK, related to... |
none |
Check Deposit Slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3742 |
EFTA01292706_p12_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains document IDs and a date,... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3743 |
EFTA01292706_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains document IDs, dates, and the... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 3744 |
EFTA01292706_p16_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement from Centurion Aircraft Pante, signed by Elwind & Will,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3745 |
EFTA01292706_p18_i0.png |
financial_document |
none
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check containing financial transaction details and marked as... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3746 |
EFTA01292706_p20_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential, containing transaction details... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3747 |
EFTA01292706_p23_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check from JEGE, Inc. to CSC Entity Services, LLC for $2,699.00,... |
none |
Check |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 3748 |
EFTA01292706_p24_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with financial and legal reference... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3749 |
EFTA01292706_p25_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check from JEGE, INC. to Christopher Higgins for $5,008.75,... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3750 |
EFTA01292706_p26_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with various markings and numbers, including a signature. The check... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3751 |
EFTA01292706_p28_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned financial document, likely a bank statement or check, marked as... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3752 |
EFTA01292706_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains processing information,... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3753 |
EFTA01292706_p30_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from DBTC Americas, likely part of a legal case given the document... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3754 |
EFTA01292706_p31_i0.png |
financial_document |
low
|
none |
document_scan |
— |
dataset_10 |
|
The image is a scanned check from Christopher Higas to JEGE, INC. for $1,053.00, dated November... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3755 |
EFTA01292706_p32_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned check from Regions Bank, dated November 15, 2013. It contains financial... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3756 |
EFTA01292706_p4_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential, containing processing... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3757 |
EFTA01292706_p5_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check from JEGE, INC. to Christopher Higgins for $1,000.00,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3758 |
EFTA01292706_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank document containing transaction details and reference numbers. It is... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3759 |
EFTA01292706_p8_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as 'CONFIDENTIAL' with several numerical strings and... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3760 |
EFTA01292738_p10_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as confidential. It contains document IDs and... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3761 |
EFTA01292738_p12_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document of a check endorsement for Wells Fargo Bank N.A., dated... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3762 |
EFTA01292738_p16_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for the 'Office of the Lt. Gov'. It includes instructions... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3763 |
EFTA01292738_p24_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a low-quality scan of a document marked as confidential and related to a legal... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 3764 |
EFTA01292738_p28_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check, showing endorsement information and bank details.... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3765 |
EFTA01292738_p2_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with a signature and document IDs. The... |
possible |
signature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3766 |
EFTA01292738_p32_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check endorsement, dated August 21, 2017, and endorsed by TD Bank NA.... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3767 |
EFTA01292738_p34_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check that has been endorsed by William Hommel. The check is marked as... |
none |
SignatureCheck |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3768 |
EFTA01292738_p40_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement from Bank of America, dated 2017-07-22. It includes... |
none |
CheckConfidential stamp |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3769 |
EFTA01292738_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement with markings and reference numbers. It includes the... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3770 |
EFTA01292738_p44_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for the Office of the Lt. Gov, deposited at FirstBank PR on... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3771 |
EFTA01292738_p4_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document showing a check endorsement for mobile deposit to Peoples Bank,... |
none |
Check endorsement |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3772 |
EFTA01292738_p52_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential, with a large portion redacted.... |
none |
— |
Legal matters/litigationFinancial transactions/money flowEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3773 |
EFTA01292738_p54_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 |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3774 |
EFTA01292738_p60_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document with a confidentiality notice. It contains transaction... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3775 |
EFTA01292798_p10_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential and redacted. It contains a... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3776 |
EFTA01292798_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains a signature and instructions... |
none |
Signature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3777 |
EFTA01292798_p16_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains a handwritten signature and... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 3778 |
EFTA01292798_p18_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to JET OPS. LLC from WASHINGTON MUTUAL BANK, marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3779 |
EFTA01292798_p20_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with a large redacted section. It... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3780 |
EFTA01292798_p23_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from JEGE, LLC to Roadruck Investigations, Inc. for $150.00, dated... |
none |
Check |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 3781 |
EFTA01292798_p24_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to Bank of America for deposit only to Roadruck... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3782 |
EFTA01292798_p26_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential, featuring a signature and... |
none |
SignatureDocument |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3783 |
EFTA01292798_p2_i0.png |
document_scan |
low
|
none |
mixed |
— |
dataset_10 |
|
The image is a scanned check with a large portion redacted. It contains document IDs and a... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3784 |
EFTA01292798_p30_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a redacted check from JPMORGANCHASE BK NA, marked as confidential and... |
none |
check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3785 |
EFTA01292798_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with portions redacted. It contains... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3786 |
EFTA01292798_p34_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential, with a large portion redacted.... |
none |
Document |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3787 |
EFTA01292798_p40_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned, redacted document marked as confidential and related to a legal case.... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3788 |
EFTA01292798_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a confidential financial document with security features and instructions for... |
none |
Document |
Legal matters/litigationFinancial transactions/money flowEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3789 |
EFTA01292798_p4_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned and partially redacted Citibank deposit slip. The document contains... |
none |
Deposit Slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3790 |
EFTA01292798_p60_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned confidential deposit slip for the Office of the Lt. Gov, with a redacted... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3791 |
EFTA01292798_p8_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 |
| 3792 |
EFTA01292858_p12_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from JPMorgan Chase Bank NA, marked as confidential.... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3793 |
EFTA01292858_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows the back of a check with endorsement instructions and a confidentiality notice.... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3794 |
EFTA01292858_p20_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check from Bank of America, dated 2016-05-11, containing... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3795 |
EFTA01292858_p22_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL'. It contains a signature, a number, and... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 3796 |
EFTA01292858_p32_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement document, detailing the bank, account number, and... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3797 |
EFTA01292858_p36_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Bank of America, including the date, routing number, account... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3798 |
EFTA01292858_p40_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from Sagicor Bank Jamaica Limited, dated March 15,... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3799 |
EFTA01292858_p4_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential and partially redacted. It appears to be... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3800 |
EFTA01292858_p52_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from JPMorgan Chase, marked as confidential and... |
possible |
Document |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |