| 4501 |
EFTA01294790_p24_i0.png |
financial_document |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned check with several redactions, suggesting sensitive financial information... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4502 |
EFTA01294790_p25_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check made out to '301/66 Owners Corp.' for $1,462.54 from... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4503 |
EFTA01294790_p26_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned, partially redacted check endorsement processed by DBTC Americas. The... |
possible |
CheckRedaction bar |
Financial transactions/money flowLegal matters/litigation |
low |
gemini-2.0-flash-001 |
| 4504 |
EFTA01294790_p28_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check, containing financial transaction details and marked as... |
none |
Check |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4505 |
EFTA01294790_p29_i0.png |
financial_document |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned check from Deutsche Bank to 301/66 Owners Corp for $1,462.54, dated... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4506 |
EFTA01294790_p2_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check made out to Citibank NA from 301/66 OWNERS CORP for deposit only.... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4507 |
EFTA01294790_p30_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check made out to Citibank NA, dated 09/03/2014. The bottom portion of... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4508 |
EFTA01294790_p32_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document, likely a check, that has been heavily redacted. It is... |
none |
— |
Legal matters/litigationFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4509 |
EFTA01294790_p33_i0.png |
financial_document |
low
|
suspicious |
document_scan |
— |
dataset_10 |
|
The image is a scanned copy of a check made out to 301/66 Owners Corp from KARYNA SHULIAK, drawn... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4510 |
EFTA01294790_p34_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned check from 2014 with the payee and amount redacted. The document is... |
none |
check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4511 |
EFTA01294790_p38_i0.png |
financial_document |
low
|
suspicious |
document_scan |
— |
dataset_10 |
|
The image is a scanned copy of a redacted check dated May 7, 2014. The redaction obscures the... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4512 |
EFTA01294790_p39_i0.png |
financial_document |
low
|
none |
document |
— |
dataset_10 |
|
The image is a scanned check made out to '301/616th Owners corp' from 'KARYNA SHULIAK' for... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4513 |
EFTA01294790_p40_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned and heavily redacted check from 'DRTC AMERICAS'. The redactions and... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4514 |
EFTA01294790_p42_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned copy of a check, partially redacted. It contains financial information... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4515 |
EFTA01294790_p4_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned deposit slip with a large portion redacted. The document is marked as... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4516 |
EFTA01294790_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of the back of a check, showing endorsement instructions and bank routing... |
none |
Check |
Financial transactions/money flowLegal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4517 |
EFTA01294790_p8_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential deposit slip with a large portion redacted. The visible... |
none |
Deposit slip |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4518 |
EFTA01294832_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential document from DBTC AMERICAS, dated January 21, 2014. It... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4519 |
EFTA01294832_p4_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential document with several reference numbers and a date. The... |
none |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4520 |
EFTA01294832_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a confidential document containing a mix of typed and handwritten text,... |
none |
— |
|
medium |
gemini-2.0-flash-001 |
| 4521 |
EFTA01294838.png |
identification |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document of a redacted New Jersey Auto Driver License. The redaction... |
none |
Driver's LicenseDriver's License |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4522 |
EFTA01294850.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document of a New York State ID with personal information redacted,... |
none |
New York State IDText |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4523 |
EFTA01294908_p1_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned form for an account holder title, showing the name Erika Kellerhals and... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4524 |
EFTA01294968.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential with a significant portion redacted. The... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4525 |
EFTA01295173_p4_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential, dated July 18, 1991, and contains... |
possible |
signature |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4526 |
EFTA01296101.png |
document_scan |
moderate
|
none |
mixed |
Unknown person |
dataset_10 |
|
The image is a scanned, partially redacted New Jersey driver's license for Darren Indyke. The... |
none |
Driver's LicenseMVC Logo |
Legal matters/litigationEvidence documentationIdentification |
medium |
gemini-2.0-flash-001 |
| 4527 |
EFTA01296102.png |
identification |
moderate
|
none |
indoor |
Jeffrey Edward Epstein |
dataset_10 |
|
The image is a scanned page from the United States passport of Jeffrey Edward Epstein, showing... |
none |
PassportAmerican Flag |
Legal matters/litigationTravel/logisticsEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4528 |
EFTA01297037_p10_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a completely black screen, devoid of any visible content. It is impossible to... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4529 |
EFTA01297037_p11_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is likely a corrupted file... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4530 |
EFTA01297037_p12_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4531 |
EFTA01297037_p13_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4532 |
EFTA01297037_p14_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a completely black screen with no discernible content. It is impossible to... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4533 |
EFTA01297037_p15_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4534 |
EFTA01297037_p16_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is entirely black, providing no discernible information. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4535 |
EFTA01297037_p17_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4536 |
EFTA01297037_p18_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4537 |
EFTA01297037_p3_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a completely black field with no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4538 |
EFTA01297037_p4_i0.png |
other |
none
|
none |
indoor |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to analyze... |
none |
— |
|
high |
gemini-2.0-flash-001 |
| 4539 |
EFTA01297037_p5_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to analyze... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4540 |
EFTA01297037_p6_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a solid black field with no discernible content. It is impossible to determine any... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4541 |
EFTA01297037_p7_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4542 |
EFTA01297037_p8_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a solid black field with no discernible content. It is impossible to determine any... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4543 |
EFTA01297037_p9_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4544 |
EFTA01297482_p10_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4545 |
EFTA01297482_p11_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4546 |
EFTA01297482_p12_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is likely a corrupted file... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4547 |
EFTA01297482_p13_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4548 |
EFTA01297482_p14_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4549 |
EFTA01297482_p15_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a solid black field with no discernible content. It is impossible to determine any... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4550 |
EFTA01297482_p16_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4551 |
EFTA01297482_p17_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4552 |
EFTA01297482_p1_i0.png |
document_scan |
none
|
none |
other |
— |
dataset_10 |
|
The image is a low-quality scan of a document displaying the name "Erika Kellerhald." The rest... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 4553 |
EFTA01297482_p2_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4554 |
EFTA01297482_p3_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4555 |
EFTA01297482_p4_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4556 |
EFTA01297482_p5_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a solid black field with no discernible content. It is impossible to determine any... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4557 |
EFTA01297482_p6_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a solid black field with no discernible content. It is impossible to determine any... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4558 |
EFTA01297482_p7_i0.png |
other |
none
|
none |
indoor |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4559 |
EFTA01297482_p8_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4560 |
EFTA01297482_p9_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4561 |
EFTA01298015_p3_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scan of a redacted passport page from the United Kingdom, likely related to a... |
possible |
Passport |
Legal matters/litigationTravel/logisticsEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4562 |
EFTA01298015_p6_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a redacted scan of a New York State driver's license. The redaction and... |
none |
Driver License |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4563 |
EFTA01298015_p7_i0.png |
document_scan |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a United States passport with the personal information section... |
none |
Passport |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4564 |
EFTA01298015_p9_i0.png |
identification |
moderate
|
none |
indoor |
— |
dataset_10 |
|
The image is a scan of a Russian Federation passport page with personal information redacted. It... |
none |
Passport |
Legal matters/litigationTravel/logisticsEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4565 |
EFTA01298053_p10_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a solid black field with no discernible content. It is impossible to determine any... |
none |
— |
|
low |
gemini-2.0-flash-001 |
| 4566 |
EFTA01298053_p11_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4567 |
EFTA01298053_p12_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black, offering no discernible content or details. It is impossible to... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4568 |
EFTA01298053_p13_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is entirely black, providing no discernible information. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4569 |
EFTA01298053_p14_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4570 |
EFTA01298053_p2_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a completely black frame with no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4571 |
EFTA01298053_p3_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4572 |
EFTA01298053_p4_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a solid black rectangle with no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4573 |
EFTA01298053_p5_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is a completely black screen with no discernible content. It provides no visual information. |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4574 |
EFTA01298053_p6_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4575 |
EFTA01298053_p7_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black, offering no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4576 |
EFTA01298053_p8_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4577 |
EFTA01298053_p9_i0.png |
other |
none
|
none |
unclear |
— |
dataset_10 |
|
The image is completely black and contains no discernible content. It is impossible to determine... |
none |
— |
|
very_low |
gemini-2.0-flash-001 |
| 4578 |
EFTA01298228_p21_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document labeled "SCHEDULE A" indicating a cash amount of $100.00. The... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4579 |
EFTA01298496_p1_i0.png |
document_scan |
low
|
suspicious |
indoor |
Jeffrey EpsteinDarren Indyke |
dataset_10 |
|
The image is a scanned document related to Zorro Management, LLC, and includes the names Jeffrey... |
possible |
DocumentSignatureSignature |
Legal matters/litigationBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 4580 |
EFTA01298496_p2_i0.png |
document_scan |
low
|
suspicious |
other |
Jeffrey EpsteinDarren Indyke |
dataset_10 |
|
The image is a scanned document from Zorro Management, LLC, listing Jeffrey Epstein and Darren... |
possible |
DocumentSignatureSignature |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 4581 |
EFTA01298771_p3_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document related to Paul S. Barrett. It contains a confidentiality notice... |
none |
— |
Legal matters/litigationFinancial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4582 |
EFTA01299202.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned legal document marked as confidential with a significant portion... |
possible |
— |
Legal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4583 |
EFTA01299203_p2_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned Power of Attorney form from 'Jeepers INC', dated '10/23/B', with... |
none |
Form |
Legal matters/litigationBusiness dealings |
medium |
gemini-2.0-flash-001 |
| 4584 |
EFTA01299224_p1_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned copy of a Permanent Resident Card with personal information redacted. The... |
possible |
Permanent Resident Card |
Legal matters/litigationEvidence documentation |
medium |
gemini-2.0-flash-001 |
| 4585 |
EFTA01299266_p3_i0.png |
document_scan |
low
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential. It contains reference numbers and... |
possible |
— |
Legal matters/litigation |
high |
gemini-2.0-flash-001 |
| 4586 |
EFTA01299272_p3_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document marked as confidential, with redaction at the top. It includes... |
none |
— |
Legal matters/litigation |
high |
gemini-2.0-flash-001 |
| 4587 |
EFTA01299336.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned document from Deutsche Bank, marked as confidential. It includes document... |
none |
logo |
Legal matters/litigation |
high |
gemini-2.0-flash-001 |
| 4588 |
EFTA01299731_p4_i0.png |
document_scan |
moderate
|
suspicious |
indoor |
— |
dataset_10 |
|
The image is a scanned financial document marked as confidential, detailing authorized debit... |
none |
— |
Financial transactions/money flowLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 4589 |
EFTA01299830_p2_i0.png |
financial_document |
low
|
none |
indoor |
— |
dataset_10 |
|
The image shows a bank statement for Terra Mar Project, Inc. from J.P. Morgan Chase, detailing... |
none |
bank statement |
Financial transactions/money flowBusiness dealings |
high |
gemini-2.0-flash-001 |
| 4590 |
EFTA01299830_p6_i0.png |
document_scan |
low
|
none |
indoor |
— |
dataset_10 |
|
The image is a scanned page from a J.P. Morgan primary account statement, specifically page 6 of... |
none |
— |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4591 |
EFTA01299830_p7_i0.png |
financial_document |
none
|
none |
other |
— |
dataset_10 |
|
The image is a scanned check from Terra Mar Project, Inc. to Mike Missner for $2,000.00, dated... |
none |
Check |
Financial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4592 |
EFTA01299830_p8_i0.png |
financial_document |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scan of a check from Terra Mar Project, Inc. to Michael Miner for $2,000.00,... |
none |
Check |
Financial transactions/money flow |
high |
gemini-2.0-flash-001 |
| 4593 |
EFTA01299937_p5_i0.png |
document_scan |
low
|
suspicious |
other |
— |
dataset_10 |
|
The image is a scanned email with redactions, indicating confidential information. The email is... |
possible |
— |
Business dealingsLegal matters/litigation |
high |
gemini-2.0-flash-001 |
| 4594 |
EFTA01299937_p6_i0.png |
document_scan |
low
|
none |
other |
— |
dataset_10 |
|
The image is a scanned email or message expressing personal sentiment and encouragement,... |
none |
— |
Personal relationshipsLegal matters/litigation |
medium |
gemini-2.0-flash-001 |
| 4595 |
EFTA01300159.png |
property_photo |
none
|
none |
outdoor |
Unknown personUnknown person |
dataset_10 |
|
The image depicts a yacht named 'DIVINIAZA' being lifted by a crane in a boatyard, with workers... |
none |
YachtCraneWooden supportsBuildingForklift |
Luxury lifestyleFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4596 |
EFTA01300163.png |
property_photo |
low
|
none |
indoor |
— |
dataset_10 |
|
The image depicts a yacht named 'BEQUIA' inside a warehouse, surrounded by scaffolding,... |
none |
YachtScaffolding |
Luxury lifestyleFinancial transactions/money flow |
medium |
gemini-2.0-flash-001 |
| 4597 |
EFTA01300180.png |
property_photo |
low
|
none |
outdoor |
Unknown person |
dataset_10 |
|
The image depicts a large sailing yacht in calm waters, with a shoreline and trees in the... |
none |
YachtWaterTreesBuoy |
Luxury lifestyleReal estate/properties |
medium |
gemini-2.0-flash-001 |
| 4598 |
EFTA01300182.png |
property_photo |
low
|
none |
outdoor |
Unknown personUnknown person |
dataset_10 |
|
The image depicts a large sailing yacht on calm water, with two people visible on deck. The... |
none |
YachtBuoyDock |
Luxury lifestyleFinancial transactions/money flowReal estate/properties |
medium |
gemini-2.0-flash-001 |
| 4599 |
EFTA01300183.png |
property_photo |
low
|
none |
outdoor |
— |
dataset_10 |
|
The image shows a sailboat docked in calm water, with a shoreline visible in the background. The... |
none |
sailboatbuoy |
Financial transactions/money flowLegal matters/litigationLuxury lifestyle |
medium |
gemini-2.0-flash-001 |
| 4600 |
EFTA01300185.png |
property_photo |
low
|
none |
outdoor |
— |
dataset_10 |
|
The image shows a white yacht moored in calm water, with a shoreline visible in the background.... |
none |
yachtbuoy |
Luxury lifestyleFinancial transactions/money flowReal estate/properties |
medium |
gemini-2.0-flash-001 |