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 recording cash amounts in an office setting.
Metadata
- Subject
- Cash count sheet
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00034823EFTA_00145436
Key Points:
- Cash count
- Checks
- Less deposit
- Cash returned
- Large bills
- Coin
- Total
Full Text Transcription:
CASH COUNT FOR OFFICE USE ONLY
SPLIT DEPOSIT
CHECKS
LESS DEPOSIT
CASH NETUMNED
Large
X 100
X 50
20
X 10
X
COIN
TOTAL
SDNY_GM_00034823
CONFIDENTIAL
EFTA_00145436
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself appears to be a standard cash count sheet.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a cash count sheet. The sheet is designed as a form with sections to record the amounts of checks, cash deposits, cash returned, and the quantity of various denominations of bills and coins. The form includes rows for $100, $50, $20, $10, $5, $2, and $1 bills, as well as a section for coins. The top of the form reads 'CASH COUNT - FOR OFFICE USE ONLY' and 'SPLIT DEPOSIT'. The bottom of the image contains the word 'CONFIDENTIAL' in large orange letters, along with document IDs 'SDNY_GM_00034823' and 'EFTA_00145436'. The background is white. The image quality is medium, with some slight blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| form | A cash count form with sections for checks, less deposit, cash returned, large bills (100, 50, 20, 10, 5, 2, 1), coin, and total. The form has a table structure with empty fields to be filled in. | top right | Financial record keeping | 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 NETUMNEDLargeX 100X 5020X 10XCOINTOTALSDNY_GM_00034823CONFIDENTIALEFTA_00145436
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the form indicates it is a cash count sheet used for office purposes. The word 'CONFIDENTIAL' suggests the information on the form is sensitive.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEvidence documentation
File Info
- File Name
- EFTA01281105_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.502340
- DOJ Source
- View on DOJ