| 4201 |
EFTA01294012_p6_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with several redactions. It includes... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4202 |
EFTA01294012_p8_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with redactions, dated 07/23/2014, and includes information about... |
possible |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4203 |
EFTA01294070_p10_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check, likely part of a financial record. It contains confidential... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4204 |
EFTA01294070_p12_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document related to check processing, marked as confidential. It contains... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4205 |
EFTA01294070_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, processed by DETC AMERICAS. It contains... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 4206 |
EFTA01294070_p15_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from NES, LLC to A.D. Winston Service Inc. for $29,866.67, dated... |
none |
CheckSignature |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4207 |
EFTA01294070_p16_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check, likely part of a financial record. The document is marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4208 |
EFTA01294070_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check deposit slip for deposit to Fifth Third Bank for Insurance Office... |
none |
Check deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4209 |
EFTA01294070_p20_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a low-quality scan of a confidential document from DBTC AMERICAS. It includes... |
none |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4210 |
EFTA01294070_p22_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a 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 |
| 4211 |
EFTA01294070_p23_i0.png |
financial_document |
low
|
none |
document_scan |
— |
dataset_10 |
|
The image is a scan of a check from NES, LLC to Simply Elegant, Ltd. for $614.40, dated December... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4212 |
EFTA01294070_p24_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with several reference numbers and... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4213 |
EFTA01294070_p28_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to financial processing, marked as confidential. It... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4214 |
EFTA01294070_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document of a check endorsed for deposit only to AL-CON LOCKSMITH INC.... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4215 |
EFTA01294070_p30_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a document marked as confidential, containing reference numbers and... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4216 |
EFTA01294070_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with processing information and... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4217 |
EFTA01294070_p4_i0.png |
document_scan |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential. It contains reference numbers,... |
possible |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4218 |
EFTA01294070_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a low-quality scan of a document marked as confidential. It contains document IDs... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 4219 |
EFTA01294070_p8_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains processing information and... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4220 |
EFTA01294102_p10_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with several reference numbers,... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4221 |
EFTA01294102_p11_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check from Deutsche Bank Trust Company for $951.09, dated June 9, 2016,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4222 |
EFTA01294102_p12_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential. It contains reference numbers and... |
none |
Document |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4223 |
EFTA01294102_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential. It contains alphanumeric codes and... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4224 |
EFTA01294102_p16_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 |
— |
|
medium |
gemini-2.0-flash-001 |
| 4225 |
EFTA01294102_p17_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from JSC Interkas LLC to Ayulier Cuomo for $951.09, dated April... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4226 |
EFTA01294102_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement, likely part of a legal document release. It shows the... |
none |
CheckStamp |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4227 |
EFTA01294102_p21_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned payroll check for $951.09 issued by Deutsche Bank Trust Company to JSC... |
none |
Check |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 4228 |
EFTA01294102_p22_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as 'CONFIDENTIAL' with a signature and document... |
none |
SignatureStamp |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4229 |
EFTA01294102_p23_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned payroll check for $951.09 issued by Deutsche Bank Trust Company Anquilla... |
none |
CheckSignature |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 4230 |
EFTA01294102_p24_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, requiring endorser identification. It... |
none |
signaturestamp |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4231 |
EFTA01294102_p26_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains document identification... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4232 |
EFTA01294102_p27_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a payroll check from JSC Interiors LLC to Orchid Kalin for $951.09, dated... |
none |
Check |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 4233 |
EFTA01294102_p28_i0.png |
document_scan |
moderate
|
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 |
| 4234 |
EFTA01294102_p29_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from Deutsche Bank Trust Company to JSC Interiors LLC for... |
none |
CheckSignature |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4235 |
EFTA01294102_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned endorsement form marked as 'CONFIDENTIAL' and includes instructions for... |
none |
form |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4236 |
EFTA01294102_p30_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 |
low |
gemini-2.0-flash-001 |
| 4237 |
EFTA01294102_p31_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to JSC Interiors LLC for $951.09 from Deutsche Bank Trust... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4238 |
EFTA01294102_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with a handwritten signature and... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4239 |
EFTA01294102_p33_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check for $951.09 from Deutsche Bank Trust Company to JSC Interiors LLC,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4240 |
EFTA01294102_p35_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from JSC Interiors LLC to Orchid Kalm for $950.75, dated December... |
none |
Check |
Financial transactions/money flowEmployment/staffing |
high |
gemini-2.0-flash-001 |
| 4241 |
EFTA01294102_p36_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains a signature and several... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 4242 |
EFTA01294102_p38_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with document IDs. It contains the... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4243 |
EFTA01294102_p3_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from JSC Interiors LLC to Anchiad Kalm for $951.09, dated August... |
none |
Check |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 4244 |
EFTA01294102_p40_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 |
signature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4245 |
EFTA01294102_p41_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned payroll check for $950.74 from Deutsche Bank Trust Company to JSC... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4246 |
EFTA01294102_p42_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 |
| 4247 |
EFTA01294102_p44_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, likely related to a legal case. It... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4248 |
EFTA01294102_p46_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains document identification... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4249 |
EFTA01294102_p47_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Deutsche Bank Trust Company to JSC Interiors LLC for $950.75,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4250 |
EFTA01294102_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains a document ID and a signature. |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4251 |
EFTA01294102_p8_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned confidential document requiring a signature, likely related to a legal or... |
possible |
signaturestamp |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4252 |
EFTA01294162_p10_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential document related to Sierra Nevada Property Management,... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4253 |
EFTA01294162_p12_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for Bank of America account holders Robert M Holt or Mary... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4254 |
EFTA01294162_p16_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for Bank of America, listing Robert M Holt or Mary Holt as... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4255 |
EFTA01294162_p20_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for Bank of Albuquerque, intended for deposit only to... |
none |
Check deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4256 |
EFTA01294162_p22_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank deposit slip for Robert M Holt or Mary Holt at Bank of America,... |
none |
Deposit slipConfidential stamp |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4257 |
EFTA01294162_p24_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check deposit slip for the Insurance Office of Central Ohio at Fifth... |
none |
Check deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4258 |
EFTA01294162_p28_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank deposit slip indicating a payment to Fifth Third Bank for deposit... |
none |
Bank deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4259 |
EFTA01294162_p30_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document, specifically the endorsement area of a check. It... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4260 |
EFTA01294162_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement for deposit only to Bank of America, payable to Robert... |
none |
CheckText |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4261 |
EFTA01294162_p34_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned check endorsement marked as confidential. The document contains a... |
none |
CheckSignature |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4262 |
EFTA01294162_p36_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip marked as confidential. It contains handwritten and printed... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4263 |
EFTA01294162_p40_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for New Mexico Mutual Casualty Company, dated May 22, 2017.... |
none |
Deposit slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4264 |
EFTA01294162_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains reference numbers, a date,... |
none |
— |
Legal matters/litigation |
high |
gemini-2.0-flash-001 |
| 4265 |
EFTA01294162_p44_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Bank of Albuquerque, N.A. from Molzen-Corbin &... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4266 |
EFTA01294162_p46_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 |
| 4267 |
EFTA01294162_p48_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document showing an endorsement with a handwritten signature, dated May... |
none |
— |
Legal matters/litigation |
high |
gemini-2.0-flash-001 |
| 4268 |
EFTA01294162_p4_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check made out to 'BAR OF DUQUERO RQUE, N.A' located in... |
none |
check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4269 |
EFTA01294162_p50_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains identification numbers and a... |
none |
— |
Legal matters/litigation |
high |
gemini-2.0-flash-001 |
| 4270 |
EFTA01294162_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check deposit slip for a Bank of America account held by Robert M Holt or... |
none |
Check deposit slip |
Financial transactions/money flow |
low |
gemini-2.0-flash-001 |
| 4271 |
EFTA01294162_p8_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document, possibly a deposit slip, from 5/3 Bank. It contains... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4272 |
EFTA01294222_p10_i0.png |
document_scan |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scan of a redacted check made out to Sierra Nevada Property Management, LLC, for... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4273 |
EFTA01294222_p12_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with redactions. It appears to be a form... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4274 |
EFTA01294222_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains a handwritten signature and... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4275 |
EFTA01294222_p15_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a payroll check from Zorro Management LLC to Cynthia V Cano for... |
none |
Check |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 4276 |
EFTA01294222_p19_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned payroll check issued to Carlos J Delgado from Zorro Management LLC.... |
none |
CheckRedaction BarRedaction Bar |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 4277 |
EFTA01294222_p22_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Bank of Albuquerque to Molzen-Corbin & Associates, dated... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4278 |
EFTA01294222_p24_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains document identification... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4279 |
EFTA01294222_p25_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned payroll check from Zorro Management LLC for $1,263.39, dated February 2,... |
none |
CheckSignature |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 4280 |
EFTA01294222_p26_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with a large portion redacted. It... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4281 |
EFTA01294222_p28_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains a handwritten signature,... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4282 |
EFTA01294222_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check, showing the endorsement area with deposit... |
none |
CheckSignature |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4283 |
EFTA01294222_p30_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It includes identifiers such as... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4284 |
EFTA01294222_p32_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check made out to Fifth Third Bank for deposit only from Insurance... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4285 |
EFTA01294222_p36_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned bank statement from the Bank of Albuquerque, dated January 19, 2017,... |
none |
signature |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4286 |
EFTA01294222_p39_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned payroll check from Zorro Management LLC to Steve J Chavez for $1,325.00,... |
none |
Check |
Financial transactions/money flowEmployment/staffing |
high |
gemini-2.0-flash-001 |
| 4287 |
EFTA01294222_p41_i0.png |
financial_document |
low
|
suspicious |
document_scan |
— |
dataset_10 |
|
The image is a scan of a check made out to Zorro Management LLC for $1,263.37. The check has... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4288 |
EFTA01294222_p42_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, with a large portion redacted. It... |
possible |
— |
|
medium |
gemini-2.0-flash-001 |
| 4289 |
EFTA01294222_p46_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip from Bank of Albuquerque, dated January 10, 2017, and... |
none |
Deposit Slip |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4290 |
EFTA01294222_p48_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document, marked as confidential, requiring endorser identification. It... |
none |
Signature lineTextText |
Legal matters/litigation |
high |
gemini-2.0-flash-001 |
| 4291 |
EFTA01294222_p49_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a payroll check from Zorro Management LLC to Steve J Chavez for... |
none |
CheckSignature |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 4292 |
EFTA01294222_p4_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Bank of America made out to Robert M Holt or Mary Holt,... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4293 |
EFTA01294222_p6_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check for $7,910.00, dated March 15, 2017. It includes details... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4294 |
EFTA01294274_p12_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 |
| 4295 |
EFTA01294274_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check that has been partially redacted. The document contains a... |
none |
CheckSignature |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4296 |
EFTA01294274_p15_i0.png |
financial_document |
low
|
none |
document_scan |
— |
dataset_10 |
|
The image is a scanned check from ZORRO MANAGEMENT, LLC to Quinong2- Barnvavez. Jaaniene for... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4297 |
EFTA01294274_p16_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned check with a handwritten endorsement, partially redacted and marked as... |
possible |
CheckRedaction |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4298 |
EFTA01294274_p18_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Bank of Albuquerque made out to Stonegate Turgrass Ranch LLC,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4299 |
EFTA01294274_p20_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned check endorsement with the signature 'Juan Rene Quiñonez'. A large... |
none |
CheckRedaction |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4300 |
EFTA01294274_p26_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows the back of an endorsed check marked as 'CONFIDENTIAL'. A large portion of the... |
possible |
CheckText |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
