EFTA01280759_p2_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for Plant Specialists LLC, marked as 'CONFIDENTIAL'. It includes an account number and reference numbers.
Metadata
Subject
Check deposit slip
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00034152EFTA_00144765
Key Points:
  • Deposit for Plant Specialists LLC
  • Account number 1501316519
Full Text Transcription:
PATO THE ORDER OF For Deposit PLANT SPECIALISTS LLC 1501316519 ONLY PLAN SPECIALISTS LLC 501316519 CONFIDENTIAL SDNY_GM_00034152 EFTA_00144765
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
medium
Scene Analysis
Setting
other
Location Type
unknown
Identified Location
Atmosphere
neutral
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
low
Description
The document is marked as 'CONFIDENTIAL', but the information itself does not appear to be highly sensitive.
Exploitation Risk
low
Full Image Description
The image is a scan of a document, specifically a deposit slip. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The deposit slip is for 'PLANT SPECIALISTS LLC' and includes an account number. The document also has reference numbers 'SDNY_GM_00034152' and 'EFTA_00144765' printed on the bottom right. The background is white. The image quality is medium, and the text is mostly readable. The deposit slip is located in the upper right quadrant of the image.
Objects Detected 2
ObjectDescriptionLocationSignificanceText
Deposit slip A white deposit slip with printed text. The text is for 'PLANT SPECIALISTS LLC'. Upper right quadrant Financial record For Deposit TO THE ORDER OF PLANT SPECIALISTS LLC 1501316519 ONLY PLAN SPECIALISTS LLC 501316519
Text The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. Bottom center Indicates the document's sensitivity CONFIDENTIAL
Text in Image
Content
PATO THE ORDER OFFor DepositPLANT SPECIALISTS LLC1501316519 ONLYPLAN SPECIALISTS LLC501316519EFTA_00144765SDNY_GM_00034152CONFIDENTIAL
Type
printedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text provides information about the deposit and the company involved.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
PLANT SPECIALISTS LLC
File Info
File Name
EFTA01280759_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:13.645863
DOJ Source
View on DOJ