EFTA01280789_p2_i0.png Image dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-12-05

Document Type

image

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:45

Summary

The image shows a scanned deposit slip for Phoenix Audio Video LLC, marked as confidential. The document includes the date, depositor's initials, and security features.

Metadata

Subject: Deposit slip
Sender: —
Recipients: —
Document ID: —
Date: 2016-12-05

Relationships 1

Entity 1	Relationship	Entity 2	Description
JG	Depositor	Phoenix Audio Video LLC	JG is depositing funds into Phoenix Audio Video LLC's account.

Financial Information

Transactions:

Deposit to Phoenix Audio Video LLC

Document Extraction

Document Type: financial_document
Date: 12/05/16
Letterhead: Phoenix Audio Video LLC

Key Points:

Deposit to Phoenix Audio Video LLC
Date of deposit: 12/05/16
Deposited by: JG
Security Features

Full Text Transcription:

For Deposit Only to
ENDORSE HERE
Phoenix Audio Video LLC
Phoenix Audio Video LLC
Master
Deposited by: JG
11
DO NOT WRITE STOP OR SION BELOW THIS LINE
KESERVEC FOL JANCIAL HIST
Seq: 5
Dep:
Date: 12/05/16
The shape
not ed
Security Features:
True Wittenaark
urd
Сисать Вольклетар
ap
Tunor Adition Pro
Chemical Wach
FEDERAL REST VE BUARD OF GOVERNORS REG. CCc

Image Classification

Category: document_scan
Subcategory: financial_document
Quality: medium

Scene Analysis

Setting: indoor
Location Type: office
Identified Location: Unknown
Atmosphere: business
Time of Day: unclear
Season/Weather: unclear
Background: White background.

Sensitivity Assessment

Level: low
Description: The document contains financial information, specifically a deposit slip, which could be sensitive.
Private: Yes
Exploitation Risk: low
Categories: financial_exposure

Full Image Description

The image is a scanned document, specifically a deposit slip. The top portion of the slip contains the phrase "For Deposit Only to Phoenix Audio Video LLC" repeated twice, followed by "Master" and "Deposited by: JG". Below this, there's a faint instruction: "DO NOT WRITE STOP OR SION BELOW THIS LINE". To the left, there's a column listing "Security Features:" including "True Watermark" and "Chemical Wash". The right side of the document shows "Seq: 5", "Dep:", and "Date: 12/05/16". The bottom of the document has the phrase "FEDERAL RESERVE BOARD OF GOVERNORS REG. CC". The word "CONFIDENTIAL" is printed in large orange letters across the bottom of the image. The document ID "SDNY_GM_00034216" and "EFTA_00144829" are located in the bottom right corner. The image quality is medium, with some blurriness. The background is white.

Objects Detected 1

Object	Description	Location	Significance	Text
Deposit slip	A deposit slip with information about a deposit to Phoenix Audio Video LLC. It includes the date 12/05/16, the depositor's initials JG, and security features listed on the left side.	Top half of the image	Financial record of a deposit.	For Deposit Only to Phoenix Audio Video LLC Phoenix Audio Video LLC Master Deposited by: JG Seq: 5 Dep: Date: 12/05/16 Security Features: True Watermark Chemical Wash

Text in Image

Content: For Deposit Only toPhoenix Audio Video LLCPhoenix Audio Video LLCMasterDeposited by: JGSeq: 5Dep:Date: 12/05/16Security Features:True WatermarkChemical WashFEDERAL RESERVE BOARD OF GOVERNORS REG. CCCONFIDENTIALSDNY_GM_00034216EFTA_00144829
Type: printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language: English
Significance: The text provides information about the deposit, the depositor, and security features of the document. The word 'CONFIDENTIAL' indicates the document's sensitivity.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JG (depositor)

Organizations 2

Phoenix Audio Video LLCFEDERAL RESERVE BOARD OF GOVERNORS

File Info

File Name: EFTA01280789_p2_i0.png
Dataset: dataset_10
Type: Image
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:45:18.246404
DOJ Source: View on DOJ