| 4001 |
EFTA01293354_p40_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as confidential. It contains a signature, document IDs,... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4002 |
EFTA01293354_p44_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with redactions, likely related to a... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4003 |
EFTA01293354_p46_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to Good Water Company from New Mexico Bank & Trust,... |
none |
CheckStamp |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4004 |
EFTA01293354_p48_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement area with redactions, likely related to a legal case.... |
none |
CheckRedaction mark |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4005 |
EFTA01293354_p4_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to New Mexico Bank & Trust, dated 02/23/16. Portions of... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4006 |
EFTA01293354_p50_i0.png |
document_scan |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned document of a check endorsement for deposit into 1st Community Bank, made... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4007 |
EFTA01293354_p52_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned deposit slip for Sierra Nevada Property Management, LLC at Nevada... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4008 |
EFTA01293354_p54_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains document IDs and illegible markings. |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 4009 |
EFTA01293354_p56_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential. It contains document IDs and a... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4010 |
EFTA01293354_p58_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains the name 'Horizon Mechanical... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4011 |
EFTA01293354_p60_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from Horizon Mechanical Systems, marked as confidential. It... |
none |
Document |
|
medium |
gemini-2.0-flash-001 |
| 4012 |
EFTA01293354_p6_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned check endorsement to Horizon Mechanical Suplem, with a portion of the... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4013 |
EFTA01293354_p8_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check endorsement for Horijon Mechanical Systems, deposited at BBVA... |
none |
Check endorsement |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4014 |
EFTA01293414_p10_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to FIFTH THEED BANK for deposit only to Insurance Office... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4015 |
EFTA01293414_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, containing a handwritten signature and... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4016 |
EFTA01293414_p16_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from Wells Fargo Bank, marked as confidential,... |
none |
Document |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4017 |
EFTA01293414_p18_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, containing a signature and document... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4018 |
EFTA01293414_p20_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' and contains reference numbers,... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4019 |
EFTA01293414_p22_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to E.C. Bassett Construction, Inc. from Bank of America.... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4020 |
EFTA01293414_p24_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to the Bank of Albuquerque for deposit only to... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4021 |
EFTA01293414_p26_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with associated reference numbers. The... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4022 |
EFTA01293414_p28_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Bank of Albuquerque made out to Bank of Albuquerque, N.A. for... |
none |
check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4023 |
EFTA01293414_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to 'Horizon Mechanical Suptus' and marked as... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4024 |
EFTA01293414_p30_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains document IDs, handwritten... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4025 |
EFTA01293414_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential. It contains document... |
none |
SignatureDocument |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4026 |
EFTA01293414_p36_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It includes a date, reference numbers,... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4027 |
EFTA01293414_p38_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with handwritten notes and document... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4028 |
EFTA01293414_p40_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to the Bank of Albuquerque, N.A. for deposit only to... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4029 |
EFTA01293414_p41_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from ZORRO DEVELOPMENT CORP for $1,949.97, with the payee redacted.... |
none |
CheckSignature |
Financial transactions/money flowBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 4030 |
EFTA01293414_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip marked as confidential and associated with a legal case. It... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4031 |
EFTA01293414_p44_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential document, likely part of a legal case. The document... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4032 |
EFTA01293414_p46_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 |
| 4033 |
EFTA01293414_p48_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains document identification... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 4034 |
EFTA01293414_p4_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip from Bank of Albuquerque for Molzen-Corbin Associates. The... |
none |
deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4035 |
EFTA01293414_p50_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, containing a handwritten signature and... |
none |
Document |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4036 |
EFTA01293414_p52_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with a handwritten signature and... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4037 |
EFTA01293414_p54_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, likely related to a legal filing. It... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4038 |
EFTA01293414_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, containing alphanumeric codes and... |
none |
— |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4039 |
EFTA01293414_p8_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
This image is a low-quality scan of a document marked as confidential. It contains a signature,... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4040 |
EFTA01293472_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains reference numbers and a signature. |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4041 |
EFTA01293472_p20_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank deposit slip for Robert M Holt or Mary Holt, JTWROS at Bank of... |
none |
Bank deposit slipSignature |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4042 |
EFTA01293472_p22_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document showing a check endorsement stamp from Wells Fargo Bank, N.A.... |
none |
Check endorsement stampCheck number |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4043 |
EFTA01293472_p24_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Bank of Albuquerque made out to the order of Bank of... |
none |
check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4044 |
EFTA01293472_p26_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document related to a deposit made to New Mexico Mutual... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4045 |
EFTA01293472_p30_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned bank document from Bank of Albuquerque, marked confidential and... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4046 |
EFTA01293472_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank deposit slip for Bank of America, listing Robert M Holt and Mary... |
none |
Bank deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4047 |
EFTA01293472_p36_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential document related to a legal case, requiring endorsement... |
none |
Document |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4048 |
EFTA01293472_p38_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank document from Bank of Albuquerque, containing financial transaction... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4049 |
EFTA01293472_p42_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 flow |
medium |
gemini-2.0-flash-001 |
| 4050 |
EFTA01293472_p46_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to Vintage Piano Workshop, marked as confidential and... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4051 |
EFTA01293472_p48_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to the Bank of Albuquerque for deposit to Molzen-Corbin &... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4052 |
EFTA01293472_p50_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check deposit slip containing financial transaction information. The... |
none |
Check deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4053 |
EFTA01293472_p55_i0.png |
financial_document |
low
|
suspicious |
document_scan |
— |
dataset_10 |
|
The image is a scan of a check from Zorro Development Corp. to Molzen-Corbin for $2,699.61,... |
none |
CheckSignature |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4054 |
EFTA01293472_p56_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check made out to Molzen Ins. Sociates, likely part of a legal... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4055 |
EFTA01293472_p8_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with an endorsement and a deposit stamp, marked as confidential. It... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4056 |
EFTA01293532_p10_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document with redactions, marked as confidential. It contains... |
possible |
Document |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4057 |
EFTA01293532_p12_i0.png |
document_scan |
low
|
none |
other |
— |
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 |
| 4058 |
EFTA01293532_p14_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned, redacted check or money order, likely part of a legal investigation. The... |
none |
Check/Money Order |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4059 |
EFTA01293532_p16_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Robert M Holt or Mary Holt, JTWROS, drawn on Bank of... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4060 |
EFTA01293532_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential, with some redacted areas. It... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4061 |
EFTA01293532_p22_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 |
| 4062 |
EFTA01293532_p24_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned check made out to 'For Deposit ONLY ASPey Wauascapins' from Los Alamos... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4063 |
EFTA01293532_p26_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Aspen Landscaping for $26372.94, dated 07/25/2014, marked for... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4064 |
EFTA01293532_p28_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement marked as confidential. Portions of the endorsement... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4065 |
EFTA01293532_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Aspen Landscaping, with redactions obscuring key... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4066 |
EFTA01293532_p32_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check made out to Carlos Cravey dba 42 Truckers LLC, with some... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4067 |
EFTA01293532_p34_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Bank of Albuquerque, dated July 1, 2014, with the payee and... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4068 |
EFTA01293532_p36_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from DBTC Americas, dated July 2014, with redactions... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4069 |
EFTA01293532_p38_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as 'CONFIDENTIAL' with several redactions,... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4070 |
EFTA01293532_p44_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with redactions, indicating a financial transaction and potential... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4071 |
EFTA01293532_p46_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential and partially redacted. It... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4072 |
EFTA01293532_p52_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement with redactions, marked as confidential. It includes... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4073 |
EFTA01293532_p6_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a redacted scan of a confidential financial document from August 2014, possibly... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4074 |
EFTA01293532_p8_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a redacted deposit slip from DBTC AMERICAS, dated August 11, 2014. The... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4075 |
EFTA01293584_p12_i0.png |
document_scan |
moderate
|
suspicious |
other |
— |
dataset_10 |
|
The image shows a scanned document heavily redacted, marked as confidential, and bearing several... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4076 |
EFTA01293584_p14_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document that is mostly redacted and marked as confidential. It contains... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4077 |
EFTA01293584_p18_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned document that is marked as confidential and heavily redacted. The... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4078 |
EFTA01293584_p20_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document with a large redaction, a handwritten signature, and a... |
possible |
DocumentSignature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4079 |
EFTA01293584_p26_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document with a large portion redacted and marked as 'CONFIDENTIAL'. The... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4080 |
EFTA01293584_p2_i0.png |
document_scan |
high
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as 'CONFIDENTIAL' with redactions, suggesting... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4081 |
EFTA01293584_p30_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a redacted legal document marked as confidential. The presence of a signature... |
possible |
Signature |
Legal matters/litigation |
high |
gemini-2.0-flash-001 |
| 4082 |
EFTA01293584_p34_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a redacted legal document marked as confidential. The document contains... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4083 |
EFTA01293584_p38_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document that has been heavily redacted and marked as... |
possible |
— |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4084 |
EFTA01293584_p42_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scan of a confidential check with a large portion redacted. The check is made out... |
possible |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4085 |
EFTA01293584_p44_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a redacted legal document marked as 'CONFIDENTIAL'. A signature is visible at... |
possible |
Signature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4086 |
EFTA01293584_p46_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a redacted scan of a check made out to Nan B. Bolz, P. A. by Bolz & Bolz. Document... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4087 |
EFTA01293584_p48_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as 'CONFIDENTIAL' and heavily redacted. It contains... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4088 |
EFTA01293584_p50_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned document with extensive redactions, marked as confidential and related... |
possible |
Document |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4089 |
EFTA01293584_p52_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document with a large redaction, indicating confidential... |
possible |
DocumentSignatureRedaction |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4090 |
EFTA01293584_p56_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document with a large redaction, marked as confidential. The... |
possible |
DocumentSignature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4091 |
EFTA01293584_p58_i0.png |
financial_document |
moderate
|
suspicious |
document_scan |
— |
dataset_10 |
|
The image is a scanned check made out to Capital One Bank N.A., with a large portion redacted.... |
none |
CheckRedaction |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4092 |
EFTA01293584_p62_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential and intended for deposit only at JPMC. A... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4093 |
EFTA01293584_p66_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 |
| 4094 |
EFTA01293584_p6_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a redacted check endorsement for Yeshiva Ohr Yisrael, likely related to a legal... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4095 |
EFTA01293584_p8_i0.png |
financial_document |
moderate
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scan of a redacted check made out to Fifth Third Bank. The document is marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4096 |
EFTA01293650_p10_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked 'Deposit Only' and 'Confidential'. It includes a date, a... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4097 |
EFTA01293650_p12_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains reference numbers and... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4098 |
EFTA01293650_p18_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for a.d. winston service, inc., showing account and document... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4099 |
EFTA01293650_p1_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from NES, LLC to Clarity Custom Inc. for $3,334.30, dated... |
none |
Check |
Financial transactions/money flowBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 4100 |
EFTA01293650_p20_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains information related to a... |
none |
— |
Legal matters/litigationFinancial transactions/money flow |
low |
gemini-2.0-flash-001 |
