Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a confidential financial document, possibly a deposit slip, from Standard Register. The document is marked with a reference number and the word 'CONFIDENTIAL'.
Metadata
- Subject
- Document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
Financial Information
Transactions:
- Deposit
Document Extraction
- Document Type
- other
- Sender Org
- Standard Register
- Letterhead
- Standard Register
- Reference #
- EFTA_00145522SDNY_GM_00034909
Key Points:
- Deposit only
- Confidential
Full Text Transcription:
JEJOCUMENT
Standard Register
Standard Regist
THORERCHECK HERE
Standard Register
DO NOT WRITE ARGY STAMP BELOW THIS LINE
DEPOSITORY DANK ENDORSEMENE
Standard Register
for
deposit only
3619515
EFTA_00145522
SDNY_GM_00034909
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL' and appears to relate to a financial transaction, suggesting potential sensitivity.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a document, likely a deposit slip or similar financial form. The document is oriented at an angle, with the top right corner closest to the top of the frame. The words 'Standard Register' appear multiple times, indicating the document's origin or printing company. The phrase 'for deposit only' is visible, along with a number '3619515'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, suggesting the sensitive nature of the document. The document ID 'SDNY_GM_00034909' and 'EFTA_00145522' are also present at the bottom. The overall quality of the scan is medium, with some slight blurring. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Document | A scanned document with text and logos. The document appears to be a deposit slip or similar financial document. | Center | The document is the primary subject of the image. | Standard Register, for deposit only, 3619515 |
Text in Image
- Content
- JEJOCUMENTStandard RegisterStandard RegistTHORERCHECK HEREStandard RegisterDO NOT WRITE ARGY STAMP BELOW THIS LINEDEPOSITORY DANK ENDORSEMENEStandard Registerfordeposit only3619515EFTA_00145522SDNY_GM_00034909CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The number '3619515' and the phrase 'for deposit only' suggest a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Standard Register
File Info
- File Name
- EFTA01281143_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.880167
- DOJ Source
- View on DOJ