| 4101 |
EFTA01293650_p22_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains reference numbers and other... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 4102 |
EFTA01293650_p2_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to Mahopac National Bank for deposit only to A B Capital... |
none |
Check |
Financial transactions/money flow |
low |
gemini-2.0-flash-001 |
| 4103 |
EFTA01293650_p30_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip marked as confidential. It contains security features and... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4104 |
EFTA01293650_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check showing endorsement details, including the payee,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4105 |
EFTA01293650_p34_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document from Clarity Water Technologies LLC marked as confidential and... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 4106 |
EFTA01293650_p36_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 |
SignatureTextDocument |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4107 |
EFTA01293650_p40_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential legal document with a signature. The document contains... |
none |
SignatureDocument |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4108 |
EFTA01293650_p46_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank deposit slip for New York Plumbing, Heating & Cooling Corp,... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4109 |
EFTA01293650_p4_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document from Clarity Water Technologies LLC, heavily redacted and marked... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4110 |
EFTA01293650_p50_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to Team Capital Bank from Sawyers Control Systems, Inc.... |
none |
check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4111 |
EFTA01293650_p52_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check deposit slip for Clarity Water Technologies LLC, marked as... |
none |
Check deposit slip |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4112 |
EFTA01293650_p54_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Alma Bank from Lund Fire Products Co Inc, marked as... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4113 |
EFTA01293650_p56_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as confidential. It contains document identification... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4114 |
EFTA01293650_p58_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip marked as confidential. It contains information about... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4115 |
EFTA01293650_p8_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential. It includes a handwritten... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4116 |
EFTA01293710_p10_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned deposit slip from Fifth Third Bank, dated 2018-02-09, for the Insurance... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4117 |
EFTA01293710_p12_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document with a large redaction bar. The visible text includes a cleaning... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4118 |
EFTA01293710_p16_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check endorsed to Clarity Water Technologies LLC. The check contains... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4119 |
EFTA01293710_p20_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential legal document with a signature and reference numbers. The... |
none |
Signature |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4120 |
EFTA01293710_p22_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check deposit slip for Clarity Water Technologies LLC, marked as... |
none |
Check deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4121 |
EFTA01293710_p24_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential with an illegible signature. It... |
none |
Signature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4122 |
EFTA01293710_p26_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned deposit slip for Clarity Custom, Inc., marked as confidential. It... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
low |
gemini-2.0-flash-001 |
| 4123 |
EFTA01293710_p28_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned deposit slip marked as 'CONFIDENTIAL' with a large redaction line. The... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4124 |
EFTA01293710_p34_i0.png |
document_scan |
moderate
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential. It contains account numbers, a... |
none |
Document |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4125 |
EFTA01293710_p36_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document, specifically a deposit slip for Clarity Water... |
none |
Document |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4126 |
EFTA01293710_p38_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document detailing a debit transaction to TD Bank for deposit... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4127 |
EFTA01293710_p40_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check from LARITY CUSTOM, INC., marked 'FOR DEPOSIT ONLY' and labeled... |
none |
check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4128 |
EFTA01293710_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a low-quality scan of a bank document related to Sterling National Bank and New... |
none |
Bank document |
Financial transactions/money flowBusiness dealings |
low |
gemini-2.0-flash-001 |
| 4129 |
EFTA01293710_p46_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned bank deposit slip for Clarity Water Technologies LLC, including bank... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4130 |
EFTA01293710_p4_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Clarity Water Technologies LLC, marked as confidential. The... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4131 |
EFTA01293710_p52_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank document marked as 'CONFIDENTIAL' and includes financial details and... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4132 |
EFTA01293710_p54_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a confidential legal document with a redaction and a signature. The document's... |
possible |
Signature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4133 |
EFTA01293710_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains the date 20180217, the name... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4134 |
EFTA01293710_p8_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from Fifth Third Bank, made out to an insurance company. The... |
none |
check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4135 |
EFTA01293770_p12_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential and heavily redacted. It contains... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4136 |
EFTA01293770_p20_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip from a.d. winston service, inc., dated July 18, 2017. The... |
none |
Deposit Slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4137 |
EFTA01293770_p22_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned financial document, likely a check stub, indicating a payment to Bank of... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4138 |
EFTA01293770_p24_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for Clarity Water Technologies LLC, marked as confidential.... |
none |
deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4139 |
EFTA01293770_p38_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential, containing instructions for... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4140 |
EFTA01293770_p40_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as 'CONFIDENTIAL' with a large portion redacted. It... |
possible |
Signature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4141 |
EFTA01293770_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for Citibank N.A. in New Castle, DE, dated 06/19/17,... |
none |
Check deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4142 |
EFTA01293770_p44_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' and contains document IDs, an account... |
none |
— |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4143 |
EFTA01293770_p46_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, likely a deposit slip for Clarity Water... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4144 |
EFTA01293770_p52_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with handwritten text and reference... |
possible |
— |
|
low |
gemini-2.0-flash-001 |
| 4145 |
EFTA01293770_p54_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a legal document marked as confidential. It includes reference numbers... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4146 |
EFTA01293770_p58_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip from SACCO FET CORP, containing a transaction number and... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4147 |
EFTA01293770_p60_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with a large portion redacted. The check is made out to TD... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4148 |
EFTA01293770_p8_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains reference numbers and the... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4149 |
EFTA01293830_p10_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a document marked as confidential. It contains text related to deposits... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 4150 |
EFTA01293830_p12_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with a redaction. It contains document... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4151 |
EFTA01293830_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential and related to Provident Bank. It... |
none |
— |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4152 |
EFTA01293830_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document related to a check deposit at Wells Fargo Bank N.A. It... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4153 |
EFTA01293830_p20_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains a date, an ISN number, a... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4154 |
EFTA01293830_p22_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document showing a transaction involving TD Banknorth and Total... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4155 |
EFTA01293830_p24_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a legal document marked as confidential. It contains handwritten text and... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4156 |
EFTA01293830_p26_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 |
DocumentSignature |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4157 |
EFTA01293830_p28_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to Allstar Elevator & Escalator Inspection, marked as... |
possible |
— |
Legal matters/litigationBusiness dealings |
low |
gemini-2.0-flash-001 |
| 4158 |
EFTA01293830_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains document IDs and information... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4159 |
EFTA01293830_p30_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to CLARITY WATER TECHNOLOGIES LLC, marked as confidential... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4160 |
EFTA01293830_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from Clarity Water Technologies LLC, marked as confidential. It... |
none |
— |
Legal matters/litigationBusiness dealings |
low |
gemini-2.0-flash-001 |
| 4161 |
EFTA01293830_p34_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a low-quality scan of a confidential deposit slip for 'NEW YORK TUMBING HEATING &... |
none |
Check deposit slip |
Financial transactions/money flow |
low |
gemini-2.0-flash-001 |
| 4162 |
EFTA01293830_p36_i0.png |
document_scan |
low
|
none |
mixed |
— |
dataset_10 |
|
The image shows a scanned Citibank deposit slip dated 02/26/17 for account DLW-213Aetna, marked... |
none |
Deposit Slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4163 |
EFTA01293830_p44_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains reference numbers and a... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4164 |
EFTA01293830_p46_i0.png |
financial_document |
low
|
none |
other |
— |
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 |
low |
gemini-2.0-flash-001 |
| 4165 |
EFTA01293830_p48_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned deposit slip for Siemens Industry Inc.-Building Tech. at Citibank New... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4166 |
EFTA01293830_p4_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to New York Plumbing, Heating & Cooling Corp. from N... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4167 |
EFTA01293830_p52_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to Clarity Water Technologies LLC. The check is marked... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4168 |
EFTA01293830_p54_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with a signature at the bottom. The... |
none |
SignatureDocument |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4169 |
EFTA01293830_p56_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement for deposit into Fifth Third Bank, involving the... |
none |
Check endorsementConfidential stamp |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4170 |
EFTA01293830_p58_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check, likely for deposit only, and contains document identification... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4171 |
EFTA01293830_p60_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from Clarity Water Technologies LLC marked as confidential. It... |
none |
— |
Business dealingsLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4172 |
EFTA01293830_p6_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, containing document IDs and handwritten... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4173 |
EFTA01293950_p18_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with redactions, suggesting sensitive... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4174 |
EFTA01293950_p30_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document with extensive redactions, marked as confidential. The... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4175 |
EFTA01293950_p34_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 |
| 4176 |
EFTA01293950_p42_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document with extensive redactions, marked as confidential. The... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4177 |
EFTA01293950_p44_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 |
signaturedocumentredaction |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4178 |
EFTA01293950_p48_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential with multiple redactions. The... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4179 |
EFTA01293950_p4_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned and redacted check processed by DBTC AMERICAS. The redactions and... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4180 |
EFTA01293950_p62_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 |
| 4181 |
EFTA01293950_p8_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with several redactions. The document... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4182 |
EFTA01294012_p10_i0.png |
document_scan |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scan of a redacted, confidential document. It contains dates, numbers, and a... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 4183 |
EFTA01294012_p20_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with redactions, suggesting sensitive... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4184 |
EFTA01294012_p22_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document with redacted sections, marked as confidential. It includes... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4185 |
EFTA01294012_p26_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked 'CONFIDENTIAL' with several redactions, suggesting... |
possible |
Document |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4186 |
EFTA01294012_p28_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, containing redactions and identification... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4187 |
EFTA01294012_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document with redactions, marked as confidential. It contains... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4188 |
EFTA01294012_p30_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document with redactions, containing financial information and marked as... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4189 |
EFTA01294012_p32_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with redactions, likely related to a legal case. The check includes... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4190 |
EFTA01294012_p34_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with redacted information. It contains... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4191 |
EFTA01294012_p36_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document with redactions, marked as confidential. It contains document... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4192 |
EFTA01294012_p38_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, with redactions and reference numbers.... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4193 |
EFTA01294012_p40_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with redactions, suggesting sensitive... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4194 |
EFTA01294012_p44_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential and containing redactions. It... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4195 |
EFTA01294012_p46_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with several redactions, suggesting... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4196 |
EFTA01294012_p4_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check made out to Fifth Third Bank, partially redacted to... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4197 |
EFTA01294012_p50_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with several redacted sections. It... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 4198 |
EFTA01294012_p52_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with redactions. It contains dates,... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4199 |
EFTA01294012_p54_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with several redactions. It contains... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4200 |
EFTA01294012_p56_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with several redactions. It contains... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
