| 3801 |
EFTA01292858_p54_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential with a large redaction. It contains... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3802 |
EFTA01292858_p56_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned Bank of America check endorsement area, stamped with the word... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3803 |
EFTA01292858_p58_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from JPMorgan Chase, marked as confidential. It contains financial... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3804 |
EFTA01292858_p60_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, likely related to legal proceedings. It... |
possible |
Document |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3805 |
EFTA01292858_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential, containing transaction details... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 3806 |
EFTA01292858_p8_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to PIT - JET AVIATION INC from Citizens Bank, N.A. The... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3807 |
EFTA01292918_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document, likely related to a check endorsement, containing... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3808 |
EFTA01292918_p16_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank check from Bank of America, dated 2015-10-26. It includes various... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3809 |
EFTA01292918_p24_i0.png |
document_scan |
low
|
none |
mixed |
— |
dataset_10 |
|
The image is a scanned deposit slip for "HoF Fari's Aviation SERVICE". The document is marked as... |
none |
Deposit slip |
Financial transactions/money flow |
low |
gemini-2.0-flash-001 |
| 3810 |
EFTA01292918_p26_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check endorsed to 'HOFFNER'S AVIATION SERVICE' for deposit only. The... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3811 |
EFTA01292918_p28_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to PIT JET AVIATION INC from Citizens Bank, N.A., dated... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3812 |
EFTA01292918_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Bank of America dated 2015-12-15. It contains financial... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3813 |
EFTA01292918_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential, with a large portion redacted. It... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3814 |
EFTA01292918_p36_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement from Bank of America, dated 2015-08-19. It includes... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3815 |
EFTA01292918_p40_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for FirstBank PR, dated 2015-07-01, for deposit to the... |
none |
Check deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3816 |
EFTA01292918_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document related to a check endorsement, marked as confidential... |
none |
check endorsement |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 3817 |
EFTA01292918_p44_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement, including routing and account information, with a... |
none |
CheckStamp |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3818 |
EFTA01292918_p46_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document featuring the signature of William J. DiMams. The document is... |
none |
SignatureTextTextTextText |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3819 |
EFTA01292918_p4_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to PIT JET AVIATION INC from Citizens Bank, N.A. The check... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3820 |
EFTA01292918_p55_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from JEGE, LLC to World Fuel Services, Inc. for $7,916.17, dated... |
none |
Check |
Financial transactions/money flowBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 3821 |
EFTA01292918_p60_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Bank of America, containing financial details and security... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3822 |
EFTA01292918_p6_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned deposit slip from JPMorgan Chase Bank, N.A., with a large black... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3823 |
EFTA01292918_p8_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement area, containing routing and account numbers, security... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3824 |
EFTA01292978_p14_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check with significant redactions, indicating a confidential... |
possible |
CheckRedaction |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3825 |
EFTA01292978_p22_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned, redacted legal document marked as confidential. The redactions and... |
possible |
DocumentSignature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3826 |
EFTA01292978_p26_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 |
| 3827 |
EFTA01292978_p28_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document that has been heavily redacted. The document is marked as... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3828 |
EFTA01292978_p29_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a redacted check for $38,750.00 from Deutsche Bank to JPM Chase Lockbox... |
none |
CheckSignature |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3829 |
EFTA01292978_p30_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document with extensive redactions, marked as confidential and related to... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3830 |
EFTA01292978_p32_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned and heavily redacted check, likely related to a legal case. The... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3831 |
EFTA01292978_p33_i0.png |
financial_document |
low
|
none |
document_scan |
— |
dataset_10 |
|
The image is a scan of a redacted check from JEGE, LLC, to King County International Airport for... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3832 |
EFTA01292978_p34_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned legal document heavily redacted, indicating confidential information.... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3833 |
EFTA01292978_p35_i0.png |
financial_document |
low
|
suspicious |
document_scan |
— |
dataset_10 |
|
The image is a scanned check from JEGE, LLC (associated with Jeffrey Epstein) to William Togher... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3834 |
EFTA01292978_p36_i0.png |
document_scan |
moderate
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential and heavily redacted. The... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3835 |
EFTA01292978_p38_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 |
| 3836 |
EFTA01292978_p40_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 |
| 3837 |
EFTA01292978_p41_i0.png |
financial_document |
moderate
|
suspicious |
document_scan |
— |
dataset_10 |
|
The image is a scan of a check from JEGE, LLC (associated with Jeffrey Epstein) to Richard... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3838 |
EFTA01292978_p42_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a legal document marked as 'CONFIDENTIAL' and heavily redacted. The... |
possible |
DocumentSignature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3839 |
EFTA01292978_p44_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a redacted document marked as confidential, likely related to a legal matter.... |
possible |
Document |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3840 |
EFTA01292978_p45_i0.png |
financial_document |
moderate
|
none |
document_scan |
— |
dataset_10 |
|
The image shows a check from JEGE, LLC, associated with Jeffrey Epstein, to William J. DiMauro... |
none |
Check |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 3841 |
EFTA01292978_p46_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned legal document with significant redactions, marked as confidential.... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3842 |
EFTA01292978_p47_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from JEGE LLC to Vector-Massport for $145.86, dated August 18,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3843 |
EFTA01292978_p56_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with significant redactions, suggesting... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3844 |
EFTA01292978_p58_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 |
— |
|
medium |
gemini-2.0-flash-001 |
| 3845 |
EFTA01292978_p59_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from JEGE, LLC (associated with Jeffrey Epstein) to the Government... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3846 |
EFTA01292978_p6_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned and redacted bank check from Bank of America. The check contains... |
none |
CheckRedaction markRedaction mark |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3847 |
EFTA01292978_p7_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check from JEGE, LLC to Trent K. Johnson for $1,000.00 for pilot... |
none |
CheckBlack boxBlack box |
Financial transactions/money flowBusiness dealings |
high |
gemini-2.0-flash-001 |
| 3848 |
EFTA01292978_p8_i0.png |
financial_document |
low
|
none |
indoor |
Unknown person |
dataset_10 |
|
The image is a scan of the back of a check, showing the endorsement area with a signature and... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3849 |
EFTA01293038_p10_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as 'CONFIDENTIAL' with various reference... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3850 |
EFTA01293038_p12_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check from Bank of America, marked as confidential and related... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3851 |
EFTA01293038_p14_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from DETC Americas, dated in 2014. It contains financial... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3852 |
EFTA01293038_p16_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned bank deposit slip from the Canadian Imperial Bank of Commerce in... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3853 |
EFTA01293038_p18_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check dated 04/25/2014. The check contains the word "TEAMERICAS" and is... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3854 |
EFTA01293038_p20_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document, likely a bank processing record, marked as... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3855 |
EFTA01293038_p22_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a bank check made out to Bank of America for deposit only to... |
none |
check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3856 |
EFTA01293038_p24_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned financial document containing routing and account numbers, along with... |
none |
Document |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3857 |
EFTA01293038_p26_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains reference numbers and a date... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 3858 |
EFTA01293038_p28_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement marked as confidential. It contains printed bank... |
none |
CheckSignature |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3859 |
EFTA01293038_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' containing dates, numbers, and the... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3860 |
EFTA01293038_p30_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from DERE AMERICAS, dated March 14, 2014. The check image is part... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3861 |
EFTA01293038_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains reference numbers and a date... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 3862 |
EFTA01293038_p34_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from 2014, containing financial transaction information and... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3863 |
EFTA01293038_p36_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a low-quality scan of a confidential document containing numbers, dates, and the... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 3864 |
EFTA01293038_p38_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential, containing processing details... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3865 |
EFTA01293038_p40_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, containing reference numbers and the... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 3866 |
EFTA01293038_p4_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document of a check, likely related to a financial transaction. The check... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3867 |
EFTA01293038_p6_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with various numbers, dates, and bank information. The document is... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3868 |
EFTA01293038_p8_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as 'CONFIDENTIAL' and related to a legal case.... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3869 |
EFTA01293084_p10_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from FNB OF TENN dated 06/11/2015. The check is endorsed for... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3870 |
EFTA01293084_p11_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Deutsche Bank Trust Company Americas to 301/66 Owners Corp.... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3871 |
EFTA01293084_p12_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Citibank for deposit only to 301/66 Owners Corp. The... |
none |
CheckTextTextText |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3872 |
EFTA01293084_p13_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from Deutsche Bank Trust Company Americas made out to 301/66... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3873 |
EFTA01293084_p14_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Citibank NA, with a stamp indicating restrictions on... |
none |
Check |
Financial transactions/money flow |
low |
gemini-2.0-flash-001 |
| 3874 |
EFTA01293084_p15_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Deutsche Bank Trust Company Americas to Willow Reality for... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3875 |
EFTA01293084_p16_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with bank and account information. The check is marked as... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3876 |
EFTA01293084_p17_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Deutsche Bank Trust Company Americas to Willow Place Reality... |
none |
Check |
Financial transactions/money flowReal estate/properties |
medium |
gemini-2.0-flash-001 |
| 3877 |
EFTA01293084_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement, marked "for deposit only" and containing bank and... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3878 |
EFTA01293084_p19_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Deutsche Bank Trust Company Americas to '301/66 Owners Corp.'... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3879 |
EFTA01293084_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Deutsche Bank Trust Company Americas to '301/66 Owners Corp.'... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3880 |
EFTA01293084_p20_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Citibank NA for deposit only to 301166 Owners Corp. The... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3881 |
EFTA01293084_p22_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check, likely part of a financial transaction. The document is... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3882 |
EFTA01293084_p23_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check for $1,462.54 from Deutsche Bank to 301/66 Durners Corp. The... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3883 |
EFTA01293084_p24_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check made out to CI JANKINA, dated January 13, 2015. The... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3884 |
EFTA01293084_p25_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check from Deutsche Bank Trust Company Americas made out to... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3885 |
EFTA01293084_p26_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check, containing financial transaction details. The document... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3886 |
EFTA01293084_p28_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document of a check endorsement, likely part of a legal case given the... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3887 |
EFTA01293084_p29_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned check from Deutsche Bank Trust Company Americas to '301/66 Owners... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 3888 |
EFTA01293084_p2_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check made out to Citibank NA from 301/66 OWNERS CORP. The document is... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3889 |
EFTA01293084_p30_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Citibank NA, with portions redacted and marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3890 |
EFTA01293084_p31_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check for $1,462.54 made out to 301/66 Owners Corp and drawn on... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3891 |
EFTA01293084_p32_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check from Citibank NA, containing financial transaction details and... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3892 |
EFTA01293084_p34_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Citibank NA from Owners Corp. The check is marked... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3893 |
EFTA01293084_p35_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check for $1,462.54 made out to 301/66 Owners Corp. from... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3894 |
EFTA01293084_p36_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Citibank A, dated June 12, 2014. Portions of the check... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3895 |
EFTA01293084_p37_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check from Deutsche Bank Trust Company Americas to 301/66... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3896 |
EFTA01293084_p38_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with some redacted information, dated May 7, 2014. It is marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 3897 |
EFTA01293084_p3_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to 'Utility Billing Services' for $54.46, drawn on... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3898 |
EFTA01293084_p4_i0.png |
document_scan |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned document related to an electronic deposit, marked as confidential and... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 3899 |
EFTA01293084_p5_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Deutsche Bank Trust Company Americas to Willow Place Reality... |
possible |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 3900 |
EFTA01293084_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement, marked for deposit only. It contains bank routing and... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
