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 NC DMV, marked as confidential. It includes account information and the location of the deposit.
Metadata
- Subject
- NC DMV Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- NC TREASURER
- Reference #
- 1306310042SDNY_GM_00035359EFTA_00145972
Key Points:
- Deposit for NC DMV
Full Text Transcription:
ENDOI
NC DMV
FOR DEPOSIT ONLY
TO NC TREASURER
ACCT. # 1306310042
BY THOMASVILLE, LPA, BR164
DO NOT WRIT STA IP OR
FOW THIS LINE
CONFIDENTIAL
SDNY_GM_00035359
EFTA_00145972
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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 related to a deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a deposit slip for the North Carolina Department of Motor Vehicles (NC DMV). The slip is mostly white with black printed text. The text includes "NC DMV", "FOR DEPOSIT ONLY", "TO NC TREASURER", "ACCT. # 1306310042", and "BY THOMASVILLE, LPA, BR164". The top left corner of the slip appears to be torn. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The document ID "SDNY_GM_00035359" and the filename "EFTA_00145972" are printed in the bottom right corner. The image quality is medium, and the scan appears to be slightly rotated. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| deposit slip | A deposit slip with information for the NC DMV. The slip is white with black text. The top left corner of the slip is torn. | top center | Financial record | NC DMV FOR DEPOSIT ONLY TO NC TREASURER ACCT. # 1306310042 BY THOMASVILLE, LPA, BR164 |
Text in Image
- Content
- ENDOINC DMVFOR DEPOSIT ONLYTO NC TREASURERACCT. # 1306310042BY THOMASVILLE, LPA, BR164DO NOT WRIT STA IP ORFOW THIS LINECONFIDENTIALSDNY_GM_00035359EFTA_00145972
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit and the organization involved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NC DMVNC TREASURER
Locations 1
THOMASVILLE, LPA, BR164
File Info
- File Name
- EFTA01281245_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.364370
- DOJ Source
- View on DOJ