File: EFTA01294582_p2_i0.png dataset_10
Summary:

The image is a scan of a check marked as confidential. It contains document ID numbers, a date, and a signature.

Content Type:
Image
Document Type:
image
Date:
5/3/2019
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (2)
Check
A check with a signature. The check has a box to check for mobile or remote deposit. The check has the word 'CONFIDENTIAL' written across it.
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO NOT 'PITE STAMP OF SIGU FELO THIS LIFE
Signature
A signature on the check.
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 5/3/2019

Full Transcription:

C
PCG
5/3/2019
119
1
EFTA_00163779
DB-SDNY-0015995
SDNY_GM_00053171
ENDOPE HERE
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO NOT 'PITE STAMP OF SIGU FELO THIS LIFE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Text in Image
C
PCG
5/3/2019
119
EFTA_00163779
DB-SDNY-0015995
SDNY_GM_00053171
ENDOPE HERE
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO NOT 'PITE STAMP OF SIGU FELO THIS LIFE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Significance: Document ID and confidentiality notice

Full Description

The image is a scan of a check. The check has a signature. The check has a box to check for mobile or remote deposit. The check has the word 'CONFIDENTIAL' written across it. The image also contains document ID numbers and a date. The image is of medium quality. The check is oriented vertically in the frame. The background is white. The text is black, except for the word 'CONFIDENTIAL' which is in orange. The image is a scan of a financial document.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential, which could indicate illegal activity.

Blackmail Likelihood: possible

The document is marked as confidential, which could be used for leverage.

Raw Analysis