Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned 'Cash Count' form, marked as 'CONFIDENTIAL', used for recording and tracking cash amounts. The document includes fields for checks, deposits, cash returned, and a detailed breakdown of bill and coin denominations, indicating a process for manual cash reconciliation.
Metadata
- Subject
- Cash Count Form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00034889EFTA_00145502
Key Points:
- Cash count for office use
- Checks
- Split deposit
- Less deposit
- Cash returned
- Large bills count
- Coin count
- Total
Full Text Transcription:
CASH COUNT FOR OFFICE USE OFSY
CHECKS
SPLIT DEPOSIT
LESS DEPOSIT
CASH RETUNNED
Large
X 100
X 50
20
X 10
X
COIN
TOTAL
SDNY_GM_00034889
CONFIDENTIAL
EFTA_00145502
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 contains financial information and is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a document, specifically a 'Cash Count' form intended for office use. The form is structured with sections for recording the count of checks, deductions for deposits, cash returned, and a detailed breakdown of large bills (100, 50, 20, 10, 5, 2, and 1 dollar denominations) and coins. A 'Total' field is present at the bottom for calculating the overall cash amount. The form appears to be partially filled out, with 'X' marks next to the bill denominations, suggesting a manual counting process. The background is plain white. At the bottom of the image, the word 'CONFIDENTIAL' is printed in large, orange letters. Below that, document identification numbers 'SDNY_GM_00034889' and 'EFTA_00145502' are printed in a smaller font. The image quality is medium, with some slight blurring of the text, but overall the document is readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Cash Count Form | A form titled 'Cash Count - For Office Use Only'. It has sections for 'Checks', 'Less Deposit', 'Cash Returned', and a table for counting large bills (100, 50, 20, 10, 5, 2, 1) and coins. There is a 'Total' field at the bottom. | Upper right quadrant of the image | Financial record keeping | CASH COUNT - FOR OFFICE USE ONLY CHECKS SPLIT DEPOSIT LESS DEPOSIT CASH RETUNNED 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 OFSYCHECKSSPLIT DEPOSITLESS DEPOSITCASH RETUNNEDLargeX 100X 5020X 10XCOINTOTALSDNY_GM_00034889CONFIDENTIALEFTA_00145502
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The cash count form itself is significant as a financial record.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEvidence documentation
File Info
- File Name
- EFTA01281133_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.500925
- DOJ Source
- View on DOJ