EFTA01281243_p2_i0.png Image dataset_10 View on DOJ

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 deposit slip for the North Carolina Department of Revenue, marked as 'CONFIDENTIAL'. It includes security features and reference numbers.
Metadata
Subject
NC Dept of Revenue Deposit Slip
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
form
Reference #
SDNY_GM_00035333EFTA_00145946
Key Points:
  • Deposit slip for NC Dept of Revenue
  • Security features listed
Full Text Transcription:
ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE NC DEPT OF REVENUE DEPOSIT ONLY Security Features Chemical Stain Security Screen FEDERAL RESERVE BOARD OF GOVERNORS REG. CC SDNY_GM_00035333 CONFIDENTIAL EFTA_00145946
Image Classification
Category
document_scan
Subcategory
form
Quality
medium
Redacted
Yes
Redaction
A portion of the document is blacked out.
Scene Analysis
Setting
other
Location Type
unknown
Identified Location
North Carolina
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
low
Description
The document is marked as 'CONFIDENTIAL'.
Exploitation Risk
low
Full Image Description
The image is a scanned document, specifically a deposit slip for the North Carolina Department of Revenue. The document is oriented vertically and is mostly white. In the upper left corner, there is a section with the text 'NC DEPT OF REVENUE' and 'DEPOSIT ONLY', with a blacked-out section above it. Below that, 'Security Features' is printed, followed by 'Chemical Stain' and 'Security Screen'. At the top right, it says 'ENDORSE HERE' and 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. At the bottom, 'FEDERAL RESERVE BOARD OF GOVERNORS REG. CC' is printed. The bottom right corner has the text 'SDNY_GM_00035333' and 'EFTA_00145946'. The word 'CONFIDENTIAL' is printed in large orange letters near the bottom center of the image. The image quality is medium, and the document appears to be slightly rotated.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Deposit slip A deposit slip for the NC Department of Revenue. It has security features listed. Upper left corner Financial document Security Features Chemical Stain Security Screen
Text in Image
Content
ENDORSE HEREDO NOT WRITE, STAMP OR SIGN BELOW THIS LINENC DEPT OF REVENUEDEPOSIT ONLYSecurity FeaturesChemical StainSecurity ScreenFEDERAL RESERVE BOARD OF GOVERNORS REG. CCSDNY_GM_00035333CONFIDENTIALEFTA_00145946
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text indicates the document is a deposit slip for the NC Department of Revenue and is marked confidential.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
NC Dept of RevenueFEDERAL RESERVE BOARD OF GOVERNORS
Locations 1
North Carolina
File Info
File Name
EFTA01281243_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.291329
DOJ Source
View on DOJ