File: EFTA01292798_p18_i0.png dataset_10
Summary:

The image is a scanned check made out to JET OPS. LLC from WASHINGTON MUTUAL BANK, marked as 'CONFIDENTIAL'. It includes reference numbers and a 'FOR DEPOSIT ONLY' stamp.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A scanned image of a check. The check is made out to 'JET OPS. LLC' and is from 'WASHINGTON MUTUAL BANK'. The check has a 'FOR DEPOSIT ONLY' stamp on it. There is text that says 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'.
PAY TO THE ORDER OF WASHINGTON MUTUAL BANK FOR DEPOSIT ONLY JET OPS. LLC DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: The background is white.

Document Extraction

Type: financial_document

Letterhead: WASHINGTON MUTUAL BANK

Key Points:

  • Check made out to JET OPS. LLC
  • From Washington Mutual Bank
  • Confidential

Full Transcription:

cment alteration

LRE

PAY TO THE ORDER OF
WASHINGTON MUTUAL BANK
FOR DEPOSIT ONLY
JET OPS. LLC

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESEED FOR FINKUTION USF*

SDNY_GM_00050801
DB-SDNY-0013625
EFTA_00161409

CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Text in Image
cment alteration
LRE
PAY TO THE ORDER OF
WASHINGTON MUTUAL BANK
FOR DEPOSIT ONLY
JET OPS. LLC
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESEED FOR FINKUTION USF*
SDNY_GM_00050801
EFTA_00161409
DB-SDNY-0013625
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL

Significance: The text on the check indicates the payee and bank. The confidential stamp indicates the document's sensitivity.

Full Description

The image is a scanned document of a check. The check is made out to 'JET OPS. LLC' and is from 'WASHINGTON MUTUAL BANK'. The check has a 'FOR DEPOSIT ONLY' stamp on it. There is text that says 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. The bottom of the image has the word 'CONFIDENTIAL' stamped in orange. There are also reference numbers: SDNY_GM_00050801, DB-SDNY-0013625, and EFTA_00161409. The background is white. The image quality is medium.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential and relates to financial transactions, which could be related to illegal activity.

Sensitivity: MODERATE

Categories: financial_exposure

The document is marked as 'CONFIDENTIAL' and contains financial information related to a check.

Raw Analysis