| 4301 |
EFTA01294274_p28_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement by Juan Rene Quinonez, with a large portion redacted.... |
none |
CheckRedaction |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4302 |
EFTA01294274_p2_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned legal document containing instructions for check endorsement and deposit,... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4303 |
EFTA01294274_p32_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned and partially redacted check, endorsed by JUAN RANE QUIFONER. The... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4304 |
EFTA01294274_p34_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Bank of the West for deposit only to Sandia Laboratory... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4305 |
EFTA01294274_p36_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned check with the endorsement of JUAN RENE QUINONER. A large black... |
possible |
CheckRedaction |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4306 |
EFTA01294274_p40_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip for Stonegate Trass Ranch LLC at Bank of Albuquerque, dated... |
none |
Deposit SlipBank Stamp |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4307 |
EFTA01294274_p43_i0.png |
financial_document |
low
|
none |
document |
— |
dataset_10 |
|
The image is a scanned check from ZORRO MANAGEMENT, LLC, made out to Quinonez-Bojorquez Juanrene... |
none |
CheckSignature |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4308 |
EFTA01294274_p44_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement that has been redacted. The document is marked as... |
possible |
CheckText |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4309 |
EFTA01294274_p4_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with a large redaction bar covering the central portion. It is... |
possible |
CheckSignature |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4310 |
EFTA01294274_p6_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement with the name Juan Kone Quinonez. The document is... |
none |
check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4311 |
EFTA01294318_p10_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check payable to Bank of the West for deposit only to Sandia Laboratory... |
none |
check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4312 |
EFTA01294318_p12_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a check endorsement, partially redacted, with document IDs and a... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4313 |
EFTA01294318_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check endorsed by Juan Rene Quwonec, marked as confidential. It... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4314 |
EFTA01294318_p18_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with redactions, likely related to a legal case given the... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4315 |
EFTA01294318_p20_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a redacted check deposit slip marked as 'CONFIDENTIAL'. The redaction obscures... |
possible |
Check deposit slipText |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4316 |
EFTA01294318_p22_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check, showing the endorsement of Juan Rene Gonerb. The... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4317 |
EFTA01294318_p24_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned bank document marked as confidential, containing account information and... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4318 |
EFTA01294318_p26_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check made out to Evan Rene Quiñonez. The check is marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4319 |
EFTA01294318_p28_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with the signature line redacted. The check contains the date, a... |
none |
check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4320 |
EFTA01294318_p2_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document, possibly a check deposit slip, with significant... |
none |
Check box |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4321 |
EFTA01294318_p34_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with a large portion redacted, likely due to legal confidentiality.... |
possible |
check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4322 |
EFTA01294318_p36_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check, showing the endorsement signature of 'June Rene... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4323 |
EFTA01294318_p40_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check deposit with the check details redacted. The document is marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4324 |
EFTA01294318_p4_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a scanned check endorsement with the names 'QUINONER BOJARQUET' and 'JUAN RENE'.... |
none |
CheckText |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4325 |
EFTA01294318_p6_i0.png |
document_scan |
moderate
|
none |
other |
— |
dataset_10 |
|
The image is a scanned financial document with redactions, likely related to an account at 'FCU... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4326 |
EFTA01294318_p8_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check showing the endorsement signature of Juan Irene... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4327 |
EFTA01294384_p10_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document of a check for 5128400 dated 12/8/2017. The document is marked... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4328 |
EFTA01294384_p11_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $576.00, dated... |
none |
Check |
Financial transactions/money flowEmployment/staffing |
high |
gemini-2.0-flash-001 |
| 4329 |
EFTA01294384_p14_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains reference numbers, a... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4330 |
EFTA01294384_p20_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document of a check. The check has a signature on the bottom and contains... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4331 |
EFTA01294384_p22_i0.png |
document_scan |
low
|
none |
indoor |
Unknown |
dataset_10 |
|
The image is a scanned check endorsement by Ivan Rene Quifonez. The document is marked as... |
none |
CheckText |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4332 |
EFTA01294384_p23_i0.png |
financial_document |
low
|
none |
document_scan |
— |
dataset_10 |
|
The image shows a scanned check from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for... |
none |
CheckSignature |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 4333 |
EFTA01294384_p24_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document with a handwritten signature and a "CONFIDENTIAL" stamp. The... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4334 |
EFTA01294384_p28_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from Bank of the West and Sandia Laboratory FCU,... |
none |
DocumentSignature |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4335 |
EFTA01294384_p29_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image shows a check from ZORRO MANAGEMENT, LLC to Leon Ortiz for $432.00, dated November 10,... |
none |
CheckSignature |
Financial transactions/money flowEmployment/staffing |
high |
gemini-2.0-flash-001 |
| 4336 |
EFTA01294384_p33_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from ZORRO MANAGEMENT, LLC to Moriarty Pipe & Iron Inc. for... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4337 |
EFTA01294384_p38_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank document from the Bank of Albuquerque dated 2017-11-08. It contains... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4338 |
EFTA01294384_p40_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as 'CONFIDENTIAL' with several reference numbers and... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4339 |
EFTA01294384_p41_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from ZORRO MANAGEMENT, LLC to Leon Ortiz for $540.00, dated... |
none |
Check |
Financial transactions/money flowEmployment/staffing |
high |
gemini-2.0-flash-001 |
| 4340 |
EFTA01294384_p44_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document with handwritten annotations, marked as confidential... |
none |
document |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4341 |
EFTA01294384_p46_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document of a check from Nusenda CU, dated 10/27/17. The check is... |
none |
CheckSignature |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4342 |
EFTA01294384_p48_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check signed by JUAN R. QUIFENCE B. The document is marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4343 |
EFTA01294384_p4_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with the name "JUAN RENE QUIÑONER B" written on it. The document is... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4344 |
EFTA01294384_p50_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with a signature and a confidentiality stamp. It includes reference... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4345 |
EFTA01294384_p52_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned bank check made out to Bank of the West for deposit only, originating... |
none |
check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4346 |
EFTA01294384_p54_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential document with handwritten annotations. The document... |
possible |
Document |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4347 |
EFTA01294384_p58_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a check endorsement with the name "Juan Rene Qurene". The document is... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4348 |
EFTA01294384_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check made out to Bank of the West for deposit only to Sandia Laboratory... |
none |
check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4349 |
EFTA01294450_p10_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned and redacted check deposit form marked as confidential. The redactions... |
possible |
Check deposit form |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4350 |
EFTA01294450_p12_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with redactions, indicating potential financial or legal relevance.... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4351 |
EFTA01294450_p14_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a check with the payee and amount redacted. The document is marked... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4352 |
EFTA01294450_p17_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Zorro Management, LLC, to Quinorez-Borquez Juanvene for... |
possible |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4353 |
EFTA01294450_p20_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with redactions, likely to protect sensitive financial information.... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4354 |
EFTA01294450_p21_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned check from ZORRO MANAGEMENT, LLC to Jamie Rodriquez for $600.00, dated... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4355 |
EFTA01294450_p26_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a check with sensitive information redacted. The document is marked as... |
possible |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4356 |
EFTA01294450_p27_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image shows a scanned check from ZORRO MANAGEMENT, LLC, to Gilbek Gonzalez for $600.00, with... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4357 |
EFTA01294450_p28_i0.png |
financial_document |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned and redacted check, likely part of a legal document release. Key... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4358 |
EFTA01294450_p2_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with a large redaction, likely to protect sensitive financial... |
possible |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4359 |
EFTA01294450_p32_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with a large portion redacted, indicating sensitive financial... |
possible |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4360 |
EFTA01294450_p34_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential and heavily redacted. The presence... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4361 |
EFTA01294450_p35_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from ZORRO MANAGEMENT, LLC, made out to Quiñoner-Bojorquez Juanrena... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4362 |
EFTA01294450_p36_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with a redaction, likely related to a legal case given the document... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4363 |
EFTA01294450_p38_i0.png |
financial_document |
moderate
|
suspicious |
document_scan |
— |
dataset_10 |
|
The image is a scanned check with the payee and amount redacted. The document contains reference... |
possible |
CheckTextTextRedaction bar |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4364 |
EFTA01294450_p40_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned and redacted check marked as confidential, likely part of a legal case.... |
possible |
Check |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4365 |
EFTA01294450_p42_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check with a redaction, marked as confidential and part of a... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4366 |
EFTA01294450_p44_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip that has been redacted. The document is marked as... |
possible |
Check boxDeposit slipEvidence circle |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4367 |
EFTA01294450_p46_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 |
| 4368 |
EFTA01294450_p48_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with a large section redacted. It... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4369 |
EFTA01294450_p4_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential with a large redaction. The... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4370 |
EFTA01294450_p50_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with the payee and amount redacted, marked as confidential. The... |
possible |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4371 |
EFTA01294450_p54_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential legal document with redactions. The document contains... |
possible |
— |
Legal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4372 |
EFTA01294450_p56_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check that has been heavily redacted. The document is marked as... |
possible |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4373 |
EFTA01294450_p58_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
This image is a scanned and heavily redacted check, likely part of a legal document release. The... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4374 |
EFTA01294450_p60_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with a large portion redacted, indicating sensitive financial... |
possible |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4375 |
EFTA01294450_p62_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check with the signature area redacted. The presence of the... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4376 |
EFTA01294450_p63_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from ZORRO MANAGEMENT, LLC to Joseph Alvarez for $450,000.00,... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4377 |
EFTA01294450_p6_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a redacted check, likely part of a legal or financial investigation. The... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4378 |
EFTA01294450_p8_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a check with a large portion redacted, marked as confidential.... |
possible |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4379 |
EFTA01294516_p15_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Zorro Management, LLC to Quinonez-Bojarquez Juaniene for... |
none |
Check |
Financial transactions/money flowEmployment/staffing |
medium |
gemini-2.0-flash-001 |
| 4380 |
EFTA01294516_p16_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a redacted check, marked as confidential. The redactions and... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4381 |
EFTA01294516_p18_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check showing the endorsement of Juan Rene Quinonez. The... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4382 |
EFTA01294516_p20_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a redacted legal document marked as confidential. It contains handwritten... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4383 |
EFTA01294516_p22_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 |
| 4384 |
EFTA01294516_p24_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement with the handwritten signature 'Jurn Rene Quin Cinec'.... |
none |
CheckHandwriting |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4385 |
EFTA01294516_p25_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from ZORRO MANAGEMENT, LLC to Culbert Gonzalez for $1152.00. The... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4386 |
EFTA01294516_p26_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document showing the back of a check that has been endorsed. The check... |
none |
CheckSignature |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4387 |
EFTA01294516_p28_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 |
— |
|
medium |
gemini-2.0-flash-001 |
| 4388 |
EFTA01294516_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check marked as confidential, featuring handwritten and printed text,... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4389 |
EFTA01294516_p30_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with a signature. The check contains printed text and lines for... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4390 |
EFTA01294516_p36_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential legal document, possibly a filing, with a handwritten... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4391 |
EFTA01294516_p40_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check, showing endorsements and a bank stamp. It is marked... |
none |
CheckStamp |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4392 |
EFTA01294516_p42_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from Nusenda CU, dated November 30, 2018. It includes... |
none |
— |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4393 |
EFTA01294516_p46_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check, showing the endorsement signature of "NE QUIDONE."... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4394 |
EFTA01294516_p48_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from Nusenda CU, dated November 21, 2018, and marked... |
possible |
DocumentSignature |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4395 |
EFTA01294516_p49_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check from Zorro Management, LLC to Jamie Rodriquez for $600.00, dated... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4396 |
EFTA01294516_p52_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document from Nusenda CU, showing a credit to an account on... |
none |
DocumentSignature |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4397 |
EFTA01294516_p55_i0.png |
financial_document |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a check from ZORRO MANAGEMENT, LLC to Quinarez-Bojpiquez Juanienė for... |
possible |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4398 |
EFTA01294516_p56_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check with the name Juan Vro Ne Quiñova written on it. The document is... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4399 |
EFTA01294516_p57_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check from ZORRO MANAGEMENT, LLC to Jimu Ratryusz for $60000.00, dated... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4400 |
EFTA01294516_p58_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check endorsement marked as confidential. It includes a signature,... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |