Image Documents 16117

Clear
# File Category Sensitivity Severity Scene People Dataset DOJ Summary Blackmail Objects Themes Quality Model
4401 EFTA01294516_p59_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check from ZORRO MANAGEMENT, LLC, to Gilball Gonadez for $600.00, dated... none Check Financial transactions/money flow medium gemini-2.0-flash-001
4402 EFTA01294516_p60_i0.png document_scan low none indoor — dataset_10 The image is a scanned check deposit slip from Nusenda CU, dated November 9, 2018. The name of... none CheckSignature Financial transactions/money flow medium gemini-2.0-flash-001
4403 EFTA01294516_p62_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement with the signature of JUAN RENNE QUEFONAR. The document... none Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4404 EFTA01294516_p64_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned financial document from Nusenda CU, showing a transaction credited to a... none Signature Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4405 EFTA01294516_p66_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsed by Juan Rorie Quiñawez. The document is marked as... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4406 EFTA01294516_p6_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with handwritten names and reference... none — medium gemini-2.0-flash-001
4407 EFTA01294516_p8_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential, containing a handwritten name and... none — medium gemini-2.0-flash-001
4408 EFTA01294582_p10_i0.png document_scan low none indoor — dataset_10 The image is a scanned check with a redacted portion and a handwritten endorsement. The document... none CheckHandwriting Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4409 EFTA01294582_p11_i0.png financial_document low none document_scan — dataset_10 The image is a scan of a check from ZORRO MANAGEMENT, LLC to Jamie Radovez for $4,800.00, dated... none CheckMemo Financial transactions/money flow medium gemini-2.0-flash-001
4410 EFTA01294582_p12_i0.png document_scan low none indoor — dataset_10 The image is a scanned endorsement document marked as confidential. It contains instructions for... none signaturecheck box Legal matters/litigation medium gemini-2.0-flash-001
4411 EFTA01294582_p14_i0.png document_scan low none indoor — dataset_10 The image is a scanned check endorsement with redactions at the top. The document contains... none CheckSignature Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4412 EFTA01294582_p16_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document detailing a transaction at Nusenda CU in Albuquerque,... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4413 EFTA01294582_p17_i0.png financial_document moderate suspicious document — dataset_10 The image is a scanned check from ZORRO MANAGEMENT, LLC to Quinonez-Enriquez Juanvene for... possible Check Financial transactions/money flow medium gemini-2.0-flash-001
4414 EFTA01294582_p20_i0.png document_scan low none indoor — dataset_10 The image is a scanned copy of a check, likely part of a legal document release. The check has... none CheckSignature Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4415 EFTA01294582_p22_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned check endorsement with redactions. The endorsement is signed by JUAN... none CheckRedaction Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4416 EFTA01294582_p26_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 — Legal matters/litigation medium gemini-2.0-flash-001
4417 EFTA01294582_p28_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of a check with a large portion redacted, indicating sensitive financial... none CheckHandwritten annotation Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4418 EFTA01294582_p2_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of a check marked as confidential. It contains document ID numbers, a date,... possible CheckSignature Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4419 EFTA01294582_p30_i0.png document_scan low none indoor — dataset_10 The image is a scanned document of a check endorsement with redactions. It contains... none Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4420 EFTA01294582_p32_i0.png document_scan low none indoor — dataset_10 The image is a scanned document of a check endorsement with redactions at the top. The document... none Check Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4421 EFTA01294582_p33_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from ZORRO MANAGEMENT, LLC to Samie Rodriquez for $912.00, dated... none Check Financial transactions/money flow medium gemini-2.0-flash-001
4422 EFTA01294582_p34_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check that has been endorsed and marked as confidential. It contains... none CheckTextTextTextText+3 Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4423 EFTA01294582_p38_i0.png document_scan moderate none indoor — dataset_10 The image is a scanned copy of a check that has been redacted. The check contains a... none CheckBates stamp Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4424 EFTA01294582_p40_i0.png document_scan low none indoor — dataset_10 The image shows a redacted check deposit slip for Logical Concepts, Inc., marked as... none Check deposit slipText Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4425 EFTA01294582_p41_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check from ZORRO MANAGEMENT, LLC to Jamie Rodriquez for $3,000.00. A... none Check Financial transactions/money flow medium gemini-2.0-flash-001
4426 EFTA01294582_p42_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check endorsement, partially redacted and marked as confidential. It... none CheckSignature Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4427 EFTA01294582_p46_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check with a redacted section, marked as 'CONFIDENTIAL'. It appears to be... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4428 EFTA01294582_p4_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check with a redaction bar and a confidentiality notice. The check has... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4429 EFTA01294582_p50_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned and endorsed check with redactions at the top. The document contains... none CheckSignature Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4430 EFTA01294582_p52_i0.png document_scan low none indoor — dataset_10 The image is a scanned copy of a check, which has been redacted in two places. The check is... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4431 EFTA01294582_p54_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check endorsement with redactions, marked as confidential. It shows the... none CheckRedaction Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4432 EFTA01294582_p6_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scanned check with redactions and a 'Confidential' marking, suggesting it is... possible CheckText Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4433 EFTA01294648_p2_i0.png document_scan low suspicious other — dataset_10 The image is a scanned document with redactions and a confidentiality notice. It contains... possible — Legal matters/litigation medium gemini-2.0-flash-001
4434 EFTA01294650_p2_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
4435 EFTA01294650_p3_i0.png financial_document low none document_scan — dataset_10 The image is a scanned copy of a check from Neptune, LLC to Schrapper's Fine Cabinetry for... none Check Financial transactions/money flowBusiness dealings high gemini-2.0-flash-001
4436 EFTA01294654_p2_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip with a redaction bar obscuring the center. It contains... none Deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
4437 EFTA01294654_p4_i0.png document_scan low none indoor — dataset_10 The image is a scanned check deposit slip from FirstBank PR, dated 2017-06-28, with associated... none Check Deposit Slip Financial transactions/money flow medium gemini-2.0-flash-001
4438 EFTA01294658_p10_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as confidential with redactions, likely related to legal... possible — Legal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4439 EFTA01294658_p12_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential with a large portion redacted. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
4440 EFTA01294658_p16_i0.png document_scan low suspicious indoor — dataset_10 The image is a scan of a check with a large redaction, likely to protect sensitive financial... none CheckText Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4441 EFTA01294658_p18_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document with redactions, marked as confidential. It appears to be a form... possible — Legal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4442 EFTA01294658_p22_i0.png document_scan low none indoor — dataset_10 The image is a scanned document with redactions, marked as confidential and containing document... none — Legal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4443 EFTA01294658_p28_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned financial document with redactions, including a check made out to Bank of... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4444 EFTA01294658_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document related to a bank deposit, marked as confidential, and heavily... possible — Financial transactions/money flowLegal matters/litigation low gemini-2.0-flash-001
4445 EFTA01294658_p30_i0.png document_scan low none indoor — dataset_10 The image is a scanned document marked as confidential, containing information about security... none — Legal matters/litigationEvidence documentation low gemini-2.0-flash-001
4446 EFTA01294658_p32_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document with heavy redactions, marked as confidential. The document... possible — Legal matters/litigation medium gemini-2.0-flash-001
4447 EFTA01294658_p34_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/litigationEvidence documentation medium gemini-2.0-flash-001
4448 EFTA01294658_p38_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
4449 EFTA01294658_p40_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document with significant redactions, marked as confidential. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
4450 EFTA01294658_p42_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as confidential with significant portions redacted. The... possible — Legal matters/litigation medium gemini-2.0-flash-001
4451 EFTA01294658_p46_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document with heavy redactions, marked as confidential and related to a... possible — Legal matters/litigation medium gemini-2.0-flash-001
4452 EFTA01294658_p48_i0.png document_scan high 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
4453 EFTA01294658_p50_i0.png document_scan moderate suspicious indoor — dataset_10 The image shows a scanned legal document with redactions, marked as confidential. The document... possible — Legal matters/litigation medium gemini-2.0-flash-001
4454 EFTA01294658_p52_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
4455 EFTA01294658_p6_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/litigationEvidence documentation medium gemini-2.0-flash-001
4456 EFTA01294658_p8_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as confidential with significant redactions, suggesting... possible — Legal matters/litigation medium gemini-2.0-flash-001
4457 EFTA01294714_p14_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned check that has been partially redacted and marked confidential. It shows... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4458 EFTA01294714_p16_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scan of a confidential document that has been partially redacted. The document... possible — medium gemini-2.0-flash-001
4459 EFTA01294714_p18_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document with redactions, marked as confidential. The redactions and... possible — Legal matters/litigation medium gemini-2.0-flash-001
4460 EFTA01294714_p24_i0.png document_scan low none indoor — dataset_10 The image is a scanned document with redactions, marked as confidential. It contains reference... none — medium gemini-2.0-flash-001
4461 EFTA01294714_p4_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned document describing check security features, with a large redaction bar... possible — Legal matters/litigation medium gemini-2.0-flash-001
4462 EFTA01294714_p6_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential with redactions. The document... possible — Legal matters/litigation medium gemini-2.0-flash-001
4463 EFTA01294738_p12_i0.png financial_document moderate suspicious indoor — dataset_10 The image is a scanned and 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
4464 EFTA01294738_p2_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned, partially redacted check endorsement from BNYMELLON, marked as... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4465 EFTA01294738_p4_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check with significant redactions, likely related to a legal case. The... none CheckRedaction Bar Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4466 EFTA01294738_p6_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned and heavily redacted check, likely related to legal proceedings. The... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4467 EFTA01294738_p8_i0.png document_scan low none indoor — dataset_10 The image is a scanned document with heavy redactions, marked as confidential. It contains dates... none — Legal matters/litigation medium gemini-2.0-flash-001
4468 EFTA01294750_p10_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check made out to '0466 OWNERS CORPSE', marked as confidential and... none Check Financial transactions/money flowLegal matters/litigation low gemini-2.0-flash-001
4469 EFTA01294750_p12_i0.png document_scan low none indoor — dataset_10 The image is a scanned bank deposit slip from FNB OF TENN, dated 05192016. It contains account... none Deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
4470 EFTA01294750_p13_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Karyna Shuliak to 301/66 Owners Corp. for $2,925.08, drawn on... none Check Financial transactions/money flowReal estate/properties medium gemini-2.0-flash-001
4471 EFTA01294750_p16_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document marked as confidential. It contains deposit... none — Legal matters/litigationFinancial transactions/money flow low gemini-2.0-flash-001
4472 EFTA01294750_p17_i0.png financial_document low suspicious other — dataset_10 The image is a scan of a check made out to Willow Place Realty for $2000.00 from Deutsche Bank... none Check Financial transactions/money flowReal estate/properties medium gemini-2.0-flash-001
4473 EFTA01294750_p18_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip from FNB of Tennessee, dated 02/22/2016. It contains bank... none Check deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
4474 EFTA01294750_p1_i0.png financial_document low none document_scan — dataset_10 The image is a scanned check made out to '301/66 Owners Corp.' for $1,462.54, dated 10/15/2016,... none Check Financial transactions/money flow medium gemini-2.0-flash-001
4475 EFTA01294750_p20_i0.png document_scan low none indoor — dataset_10 The image is a scan of the back of a check endorsed for deposit only. It contains financial... none Check Financial transactions/money flow medium gemini-2.0-flash-001
4476 EFTA01294750_p22_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip for FNB OF TENN, dated 02222016. It contains account numbers... none Deposit slip Financial transactions/money flow medium gemini-2.0-flash-001
4477 EFTA01294750_p24_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check marked as confidential, with a redaction bar obscuring the middle... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4478 EFTA01294750_p27_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Deutsche Bank Trust Company Americas made out to Willow Place... none Check Financial transactions/money flowReal estate/properties medium gemini-2.0-flash-001
4479 EFTA01294750_p28_i0.png document_scan low none indoor — dataset_10 The image is a scanned check from FNB OF TENN, including endorsement instructions and document... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4480 EFTA01294750_p30_i0.png document_scan low none indoor — dataset_10 The image is a scanned check with a bank stamp and endorsement instructions. The document is... none CheckStamp Financial transactions/money flowLegal matters/litigationEvidence documentation medium gemini-2.0-flash-001
4481 EFTA01294750_p33_i0.png financial_document low suspicious indoor — dataset_10 The image is a scanned check made out to '301/66 Owners Corp' for $1,462.54, dated 11/9/2015,... none Check Financial transactions/money flowReal estate/properties medium gemini-2.0-flash-001
4482 EFTA01294750_p34_i0.png document_scan low none indoor — dataset_10 The image is a scanned financial document, specifically a deposit slip or check endorsement... none — Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4483 EFTA01294750_p35_i0.png financial_document low none indoor — dataset_10 The image is a scan of a check for $1,462.54 from Karyna Shuliak to 301/66 Owners Corp., drawn... none Check Financial transactions/money flow medium gemini-2.0-flash-001
4484 EFTA01294750_p36_i0.png document_scan low none indoor — dataset_10 The image is a scanned check made out to Citibank NA for deposit only to 301/66 OWNERS CORP. The... none Check Financial transactions/money flow medium gemini-2.0-flash-001
4485 EFTA01294750_p38_i0.png financial_document low none other — dataset_10 The image is a scanned document of a check with several identifying numbers and the word... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4486 EFTA01294750_p39_i0.png financial_document low suspicious document_scan — dataset_10 The image is a scanned check made out to Willow Place Realty for $2,000 from Deutsche Bank Trust... none Check Financial transactions/money flowReal estate/properties medium gemini-2.0-flash-001
4487 EFTA01294750_p40_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from FNB of TENN. It contains financial information such as routing... none Check Financial transactions/money flow medium gemini-2.0-flash-001
4488 EFTA01294750_p4_i0.png document_scan low none indoor — dataset_10 The image is a scanned deposit slip for "0166 OWNERS CORP." with account number 785767307,... none Check deposit slip Financial transactions/money flowLegal matters/litigation low gemini-2.0-flash-001
4489 EFTA01294750_p6_i0.png document_scan low none indoor — dataset_10 The image is a scanned legal document marked as confidential. It contains text related to a... none — Legal matters/litigation low gemini-2.0-flash-001
4490 EFTA01294750_p8_i0.png document_scan low suspicious indoor — dataset_10 The image is a scanned legal document marked as confidential and partially redacted. It contains... possible SignatureDocument Legal matters/litigation medium gemini-2.0-flash-001
4491 EFTA01294790_p10_i0.png document_scan moderate none indoor — dataset_10 The image is a scanned, redacted deposit slip marked as confidential. It contains reference... none Deposit slip Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4492 EFTA01294790_p11_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Deutsche Bank Trust Company Americas made out to Karyna... none Check Financial transactions/money flow medium gemini-2.0-flash-001
4493 EFTA01294790_p12_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned check with the payee and amount redacted. The presence of redaction and... none CheckText Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4494 EFTA01294790_p14_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned document marked as 'CONFIDENTIAL' with a large redaction. The document... possible — Legal matters/litigation low gemini-2.0-flash-001
4495 EFTA01294790_p16_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
4496 EFTA01294790_p17_i0.png financial_document low none indoor — dataset_10 The image is a scanned check from Deutsche Bank Trust Company Americas made out to Willow Place... none Check Financial transactions/money flowReal estate/properties medium gemini-2.0-flash-001
4497 EFTA01294790_p18_i0.png document_scan moderate suspicious indoor — dataset_10 The image is a scanned and redacted check, marked as confidential. The redaction and... possible Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4498 EFTA01294790_p19_i0.png financial_document moderate none indoor — dataset_10 The image is a scanned check from Deutsche Bank Trust Company Americas made out to Karyna... none Check Financial transactions/money flow medium gemini-2.0-flash-001
4499 EFTA01294790_p20_i0.png financial_document moderate suspicious other — dataset_10 The image is a scan of a check that has been heavily redacted, obscuring key financial details.... none Check Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001
4500 EFTA01294790_p22_i0.png financial_document moderate none other — dataset_10 The image is a scan of a check made out to Citibank NA for deposit only. Portions of the check... none CheckRedaction Financial transactions/money flowLegal matters/litigation medium gemini-2.0-flash-001