Illegal Activity
none
Blackmail
none
Date
10/12/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for WA Golf Company LLC. The document is marked as confidential and contains financial transaction information.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/12/16
Document Extraction
- Document Type
- financial_document
- Date
- 10/12/16
- Recipients
- WA Golf Company LLC
- Reference #
- Seq: 7Dep: 000014-SEQ:7-10/12/16 DEP:000014
Full Text Transcription:
Por Deposit Only to
WA Golf Company LLC
WA GOLFO COMPANY LLC D/B/A LIBI
Operating
Deposited by: null
DO NOT WRE TAMP OP SIGN BELOW THIS LINE
HAVE A CINANCIAL INSTITUTION USE
Seq: 7
Dep: 000014-
SEQ:7-10/12/16 DEP:000014 Date: 10/137169183
fearted below, as well as those
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sulis of document alteration:
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pets.nay Gear with
Chem
ALS
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symal Document
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A
ESE WE BOARD OF GOVERNORS REG. CC
Image Classification
- Category
- financial_document
- Subcategory
- deposit slip
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit slip. The text "CONFIDENTIAL" is printed in orange at the bottom of the image. The deposit slip is for "WA Golf Company LLC" and "WA GOLFO COMPANY LLC D/B/A LIBI". The deposit is marked as "Operating" and "Deposited by: null". There are also some handwritten numbers and dates on the slip. The image quality is medium, and the paper appears slightly faded. The document ID "SDNY_GM_00036633" and "EFTA_00147246" are printed in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| deposit slip | A deposit slip with handwritten and printed text. The paper is white and slightly faded. | Center | Financial record of a deposit. | WA Golf Company LLC, WA GOLFO COMPANY LLC D/B/A LIBI, Operating, Deposited by: null, Seq: 7, Dep: 000014-, SEQ:7-10/12/16 DEP:000014 Date: 10/137169183 |
Text in Image
- Content
- Por Deposit Only toWA Golf Company LLCWA GOLFO COMPANY LLC D/B/A LIBIOperatingDeposited by: nullDO NOT WRE TAMP OP SIGN BELOW THIS LINEHAVE A CINANCIAL INSTITUTION USESeq: 7Dep: 000014-SEQ:7-10/12/16 DEP:000014 Date: 10/137169183fearted below, as well as thoseguianinessulis of document alteration:tetter the shier plute opгаpets.nay Gear withChemALSmeta altura.Jansymal Documentverblage on beve of chockAESE WE BOARD OF GOVERNORS REG. CCEFTA_00147246SDNY_GM_00036633CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the deposit slip provides information about the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
WA Golf Company LLCWA GOLFO COMPANY LLC D/B/A LIBI
File Info
- File Name
- EFTA01281782_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.641225
- DOJ Source
- View on DOJ