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 cash count sheet marked as 'CONFIDENTIAL'. It appears to be a standard form used for documenting cash handling procedures, with fields for checks, deposits, and bill/coin counts.
Metadata
- Subject
- Cash count sheet
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:100502010521
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00034723EFTA_00145336
Key Points:
- Cash count for office use
- Split deposit
- Checks
- Less deposit
- Cash returned
- Large bills denominations
- Coin
- Total
Full Text Transcription:
CASH COUNT FOR OFFICE USE ONLY
SPLIT DEPOSIT
CHECKS
LESS DEPOSIT
CASH RETURNED
Large
X 100
X 50
X 20
X 10
X 5
X 2
X 1
COIN
TOTAL
SDNY_GM_00034723
CONFIDENTIAL
EFTA_00145336
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself (cash count) is not inherently highly sensitive.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned document, specifically a cash count sheet. The sheet is designed for office use and includes sections for recording checks, less deposit, cash returned, and the count of large bills and coins. The denominations for large bills are listed as 100, 50, 20, 10, 5, 2, and 1, each with a space to mark the quantity. The bottom of the sheet has sections for coin count and the total amount. The form is partially filled out with 'X' marks next to each denomination. The word 'CONFIDENTIAL' is printed in large orange letters at the bottom center of the image. The document ID 'SDNY_GM_00034723' is printed in the lower right corner, along with 'EFTA_00145336'. The image quality is medium, and the document appears to be a standard form used for accounting purposes.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| form | A cash count form with sections for checks, less deposit, cash returned, large bills, and coin. The form is partially filled out with 'X' marks next to various denominations. | Upper right quadrant | Documenting cash handling procedures. | CASH COUNT - FOR OFFICE USE ONLY SPLIT DEPOSIT CHECKS LESS DEPOSIT CASH RETURNED Large X 100 X 50 X 20 X 10 X 5 X 2 X 1 COIN TOTAL |
Text in Image
- Content
- CASH COUNT - FOR OFFICE USE ONLYSPLIT DEPOSITCHECKSLESS DEPOSITCASH RETURNEDLarge100502010521COINTOTALSDNY_GM_00034723CONFIDENTIALEFTA_00145336
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The cash count details are also significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEvidence documentation
File Info
- File Name
- EFTA01281053_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.328719
- DOJ Source
- View on DOJ