Image Documents 16117

Clear
# File Category Sensitivity Severity Scene People Dataset DOJ Summary Blackmail Objects Themes Quality Model
3901 EFTA01293084_p8_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip from FNB OF TENN dated 07/08/2015. It contains account... none Deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
3902 EFTA01293084_p9_i0.png financial_document low none indoor — dataset_10 The image is a scanned check made out to Willow Place Realty for $2,000 from Deutsche Bank Trust... none Check Financial transactions/money flowReal estate/properties medium gemini-2.0-flash-001
3903 EFTA01293126_p12_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip for Roadruck Investigations, intended for deposit into a... none Check deposit slip Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3904 EFTA01293126_p16_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned document marked as confidential, with a portion redacted. It contains... possible — Legal matters/litigation low gemini-2.0-flash-001
3905 EFTA01293126_p20_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip for PROSE COURT REPORTING AGENCY, LLC, dated 01/08/18. The... none Document Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3906 EFTA01293126_p22_i0.png document_scan moderate none indoor — dataset_10 The image is a scanned financial document from Palm Beach Reporting Service, Inc, dated... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3907 EFTA01293126_p24_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential, with redactions and a signature.... possible SignatureTextTextTextText Legal matters/litigation medium gemini-2.0-flash-001
3908 EFTA01293126_p26_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check endorsement for Del Norte Credit Union, endorsed by Southwest... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3909 EFTA01293126_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned check made payable to HSBC Bank USA N.A. for deposit only, with Prompt... none Check Financial transactions/money flow low gemini-2.0-flash-001
3910 EFTA01293126_p30_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential and partially redacted. The... possible — Legal matters/litigation low gemini-2.0-flash-001
3911 EFTA01293126_p32_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip from Associated Foreign Exchange Inc., marked as... none — Financial transactions/money flow medium gemini-2.0-flash-001
3912 EFTA01293126_p34_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential with redactions. It contains document... none — medium gemini-2.0-flash-001
3913 EFTA01293126_p36_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement form marked as confidential. It contains instructions... none Check endorsement form Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3914 EFTA01293126_p38_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
3915 EFTA01293126_p42_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned document marked as confidential with a large redaction. It contains... possible — Legal matters/litigation low gemini-2.0-flash-001
3916 EFTA01293126_p44_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document related to a Citibank deposit in New Castle, DE, dated... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3917 EFTA01293126_p48_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document with a large redaction, marked as confidential and pertaining to... possible — Legal matters/litigationFinancial transactions/money flow medium gemini-2.0-flash-001
3918 EFTA01293126_p4_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential with a large redacted section. It... possible — Legal matters/litigation low gemini-2.0-flash-001
3919 EFTA01293126_p50_i0.png document_scan low none indoor — dataset_10 The image is a low-quality scan of a document marked as confidential. The document contains... none — low gemini-2.0-flash-001
3920 EFTA01293126_p6_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check with redactions, marked as confidential and related to a legal... none CheckRedaction Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3921 EFTA01293176_p10_i0.png financial_document low none indoor — dataset_10 The image is a scanned check, likely part of a legal document release. It contains financial... none Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3922 EFTA01293176_p12_i0.png document_scan low none indoor — dataset_10 The image is a scan of a deposit slip for Jemstone Associates, containing financial transaction... none Deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
3923 EFTA01293176_p14_i0.png financial_document low none indoor — dataset_10 The image is a scan of the back of a check, showing endorsements and bank processing... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3924 EFTA01293176_p16_i0.png document_scan none none other — dataset_10 The image is a scanned financial document containing check processing information, including... none — Financial transactions/money flow medium gemini-2.0-flash-001
3925 EFTA01293176_p17_i0.png financial_document low none other — dataset_10 The image is a scan of a check from Darren K. Indyke PLLC to Polina Belomlinskaya for $961.54,... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3926 EFTA01293176_p18_i0.png document_scan low none indoor — dataset_10 The image is a scanned document showing the back of a check with endorsements and processing... none Check endorsement Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3927 EFTA01293176_p20_i0.png document_scan low none indoor — dataset_10 The image is a scanned document showing the back of a check with endorsements and processing... none Check endorsement Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3928 EFTA01293176_p22_i0.png financial_document low none indoor — dataset_10 The image is a scanned copy of an endorsed check made out to MB Financ Bank. The check contains... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3929 EFTA01293176_p26_i0.png document_scan low none other — dataset_10 The image is a scanned check with endorsements and markings. It contains financial information... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3930 EFTA01293176_p28_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check marked as confidential and related to a legal case. It contains... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3931 EFTA01293176_p2_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 flow medium gemini-2.0-flash-001
3932 EFTA01293176_p30_i0.png financial_document low none other — dataset_10 The image is a scanned check made out to MB Financial New York Check Cashers, with portions... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3933 EFTA01293176_p32_i0.png financial_document low none indoor Unknown dataset_10 The image is a scanned check with various printed numbers, dates, and a handwritten signature.... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3934 EFTA01293176_p33_i0.png financial_document low none other — dataset_10 The image is a scanned copy of a check from Darren K. Indyke PLLC to Polina Belomlinskaya for... none Check Financial transactions/money flowEmployment/staffingLegal matters/litigation medium gemini-2.0-flash-001
3935 EFTA01293176_p34_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check with endorsements and stamps, marked as 'CONFIDENTIAL'. It contains... none Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3936 EFTA01293176_p38_i0.png financial_document low suspicious other — dataset_10 The image is a scan of a check made out to PLS Check Cashers of New York, Inc. The check is... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3937 EFTA01293176_p39_i0.png financial_document low none document_scan — dataset_10 The image is a scan of a check for $25.00 made out to Darren K. Indyke PLLC for a NYS filing... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3938 EFTA01293176_p40_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential. It contains various numbers, codes, and... none — medium gemini-2.0-flash-001
3939 EFTA01293176_p42_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential, containing processing information from... none — medium gemini-2.0-flash-001
3940 EFTA01293176_p43_i0.png financial_document low none other — dataset_10 The image is a scanned copy of a check from Darren K. Indyke PLLC to Aetna Health Inc. for... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3941 EFTA01293176_p44_i0.png document_scan low none other — dataset_10 The image is a scanned financial document with reference numbers and dates. It is marked as... none — Financial transactions/money flow medium gemini-2.0-flash-001
3942 EFTA01293176_p46_i0.png document_scan low none indoor — dataset_10 The image is a scanned check deposit slip for "TELEJAL DANCING ACT" processed by "BTC AMERICAS"... none Check deposit slip Financial transactions/money flow low gemini-2.0-flash-001
3943 EFTA01293176_p6_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document marked as confidential, containing reference numbers,... none — Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
3944 EFTA01293176_p9_i0.png financial_document low none other — dataset_10 The image is a scanned copy of a check for $80,000.00 made out to NYC-Department of Finance from... none Check Financial transactions/money flow high gemini-2.0-flash-001
3945 EFTA01293226_p4_i0.png document_scan low none indoor — dataset_10 The image is a low-quality scan of a confidential document, partially redacted. It contains... none — low gemini-2.0-flash-001
3946 EFTA01293226_p8_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned financial document with redactions, marked as confidential. It contains... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3947 EFTA01293234_p10_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from the Bank of Albuquerque, N.A., partially redacted and marked... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3948 EFTA01293234_p12_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential. It contains a signature, the name... none Signature Legal matters/litigation medium gemini-2.0-flash-001
3949 EFTA01293234_p14_i0.png document_scan low none indoor — dataset_10 The image is a scanned check made out to Robert M Holt or Mary Holt, JTWROS, for deposit only at... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3950 EFTA01293234_p16_i0.png financial_document low suspicious indoor — dataset_10 The image is a scan of a check from DALAMOTIONAL BAN with redactions, marked as confidential. It... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3951 EFTA01293234_p18_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check with the payee and amount redacted, indicating sensitive financial... possible check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3952 EFTA01293234_p22_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document from BBVA COMPASS in Albuquerque, containing account... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3953 EFTA01293234_p24_i0.png document_scan low none indoor — dataset_10 The image is a scanned document showing the back of a check endorsed for deposit only at Bank of... none CheckStamp Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3954 EFTA01293234_p2_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scanned check made out to Bank of Albuquerque, N.A., with the payee and amount... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3955 EFTA01293234_p30_i0.png document_scan moderate none indoor — dataset_10 The image is a scanned, partially redacted check from Fifth Third Bank. It contains financial... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3956 EFTA01293234_p34_i0.png financial_document moderate suspicious document — dataset_10 The image is a scanned check from Bank of Albuquerque with the payee and amount redacted. The... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3957 EFTA01293234_p36_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential. It includes a signature above the text... none — medium gemini-2.0-flash-001
3958 EFTA01293234_p38_i0.png financial_document moderate suspicious indoor — dataset_10 The image shows a redacted check payable to New Mexico Bank & Trust. The redaction and... none CheckTextText Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3959 EFTA01293234_p42_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned financial document with redactions and confidentiality markings. It... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3960 EFTA01293234_p44_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement from Wells Fargo Bank. A large portion of the document... none Check endorsement Financial transactions/money flow medium gemini-2.0-flash-001
3961 EFTA01293234_p48_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scanned check made out to Bank of Albuquerque, N.A., with the payee and amount... none CheckRedaction Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3962 EFTA01293234_p4_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential with redactions. The presence of... possible — Legal matters/litigation medium gemini-2.0-flash-001
3963 EFTA01293234_p50_i0.png document_scan low none indoor — dataset_10 The image is a scanned legal document marked as confidential, likely related to a deposition... none — Legal matters/litigation low gemini-2.0-flash-001
3964 EFTA01293234_p54_i0.png document_scan low suspicious indoor — dataset_10 The image shows a scanned check endorsement for deposit into a Bank of America account held by... possible Check endorsement Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3965 EFTA01293234_p56_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
3966 EFTA01293234_p58_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential. It contains document IDs and a... none — Legal matters/litigation medium gemini-2.0-flash-001
3967 EFTA01293234_p60_i0.png document_scan low none indoor — dataset_10 The image is a scan of a legal document marked as confidential. It contains document... none — low gemini-2.0-flash-001
3968 EFTA01293234_p6_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned Bank of America deposit slip marked as confidential. A signature area is... none Deposit slip Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3969 EFTA01293294_p12_i0.png document_scan low none other — dataset_10 The image is a scanned document marked as confidential and related to a bank deposit. It... none TextTextTextTextText+1 Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3970 EFTA01293294_p14_i0.png document_scan low suspicious indoor — dataset_10 The image shows a redacted, confidential legal document. It includes a handwritten signature and... possible — Legal matters/litigation medium gemini-2.0-flash-001
3971 EFTA01293294_p20_i0.png document_scan low none indoor — dataset_10 The image is a scanned and partially redacted deposit slip from Bank of Albuquerque dated May... none Deposit slip Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3972 EFTA01293294_p24_i0.png document_scan low none indoor — dataset_10 The image is a scanned bank deposit slip from the Bank of Albuquerque, dated May 27, 2016, for... none Deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
3973 EFTA01293294_p26_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned and redacted bank deposit slip from Bank of Albuquerque, dated May 17,... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3974 EFTA01293294_p30_i0.png financial_document low none indoor — dataset_10 The image is a scan of the back of a check, showing the endorsement details including the bank,... none CheckSignature Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3975 EFTA01293294_p36_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as confidential with redacted sections, likely related to... possible — Legal matters/litigationFinancial transactions/money flow medium gemini-2.0-flash-001
3976 EFTA01293294_p40_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as confidential, with redactions obscuring some of the... possible — Legal matters/litigation medium gemini-2.0-flash-001
3977 EFTA01293294_p44_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check made out to Bank of Albuquerque, N.A., with some redacted portions.... none Check Financial transactions/money flow medium gemini-2.0-flash-001
3978 EFTA01293294_p46_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of a document marked as confidential. It contains document identification... possible — Legal matters/litigation low gemini-2.0-flash-001
3979 EFTA01293294_p48_i0.png document_scan low none indoor — dataset_10 The image is a scanned legal document marked as confidential. It contains document IDs and... none — Legal matters/litigation low gemini-2.0-flash-001
3980 EFTA01293294_p4_i0.png financial_document low none indoor — dataset_10 The image is a scanned check with a confidentiality notice and endorsement instructions. A large... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3981 EFTA01293294_p51_i0.png financial_document low suspicious indoor — dataset_10 The image shows a redacted check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $1,186.57.... none CheckSignature Financial transactions/money flowBusiness dealings high gemini-2.0-flash-001
3982 EFTA01293294_p52_i0.png document_scan low suspicious indoor — dataset_10 The image shows a redacted bank endorsement document marked as confidential. It includes bank... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3983 EFTA01293294_p54_i0.png document_scan low none other — dataset_10 The image is a scanned deposit slip from Bank of Albuquerque, dated March 3, 2016, with... none Deposit slipRedaction rectangleRedaction rectangle Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3984 EFTA01293294_p56_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned financial document from Wells Fargo Bank, marked as confidential and... possible — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3985 EFTA01293294_p58_i0.png financial_document low suspicious indoor — dataset_10 The image is a scan of a check made out to "E Construction, Inc." and marked "Deposit Only",... none Check Financial transactions/money flowLegal matters/litigation low gemini-2.0-flash-001
3986 EFTA01293294_p60_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential, containing document IDs and text related... none — Legal matters/litigation low gemini-2.0-flash-001
3987 EFTA01293294_p6_i0.png financial_document low suspicious indoor — dataset_10 The image is a scan of a confidential check made out to the Bank of Albuquerque, N.A. for... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3988 EFTA01293294_p8_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential with redactions at the top. It contains a... none — Legal matters/litigation medium gemini-2.0-flash-001
3989 EFTA01293354_p16_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip for Ahern Rentals Inc. marked as 'CONFIDENTIAL' and includes... none deposit slip Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3990 EFTA01293354_p18_i0.png document_scan low none indoor — dataset_10 The image is a scan of a faded check made out to FIRST COMM for deposit to B&R CONSTRUCY THE HE.... none Check Financial transactions/money flowLegal matters/litigation low gemini-2.0-flash-001
3991 EFTA01293354_p20_i0.png financial_document low none other — dataset_10 The image is a scan of a check made out to First Community Bank for deposit only to B&R... none Check Financial transactions/money flow low gemini-2.0-flash-001
3992 EFTA01293354_p22_i0.png document_scan low none indoor — dataset_10 The image shows a scanned check endorsement for deposit only to Bank of America, payable to... none check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3993 EFTA01293354_p24_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential. It contains reference numbers and a... none — Legal matters/litigation medium gemini-2.0-flash-001
3994 EFTA01293354_p26_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with reference numbers, likely related... none — Legal matters/litigation medium gemini-2.0-flash-001
3995 EFTA01293354_p28_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check made out to the Bank of Albuquerque, N.A. for deposit only to... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3996 EFTA01293354_p30_i0.png document_scan low none indoor — dataset_10 The image is a scanned document showing the back of a check with endorsement instructions and... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3997 EFTA01293354_p32_i0.png financial_document low none indoor — dataset_10 The image shows a scanned check endorsement with the number 4184490150, indicating a financial... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
3998 EFTA01293354_p34_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement for B&R Construction, Inc., directing deposit to First... none Check Financial transactions/money flow low gemini-2.0-flash-001
3999 EFTA01293354_p36_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check made out to Molzen-Corbin & Associates from Bank of Albuquerque,... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4000 EFTA01293354_p38_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 Insurance Office... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001