EFTA01281800_p2_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-19
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a deposit slip for the Department of Revenue Services, dated 10/19/17. The document is marked as confidential and includes financial transaction details.
Metadata
Subject
Check deposit slip
Sender
Recipients
Document ID
Date
2017-10-19
Document Extraction
Document Type
financial_document
Date
10/19/17
Sender Org
Department of Revenue Services
Letterhead
Department of Revenue Services
Reference #
43278727880040491.00
Key Points:
  • Deposit information
  • Lockbox address
Full Text Transcription:
ENDORSE E HERE DO NOT DELOV TIS LIN Department of Revenue Services >221172186< 432787 278 For Dep Only 10/19/17 8004 0491.00 Lockbox
Image Classification
Category
document_scan
Subcategory
financial_document
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 is a scan of a deposit slip. The slip is white with black printed text. The top left corner has some faded markings. The text 'ENDORSE HERE' is printed on the top right. Below that is 'DO NOT DELOV TIS LIN'. Further down, the text 'Department of Revenue Services >221172186<' is printed. The deposit information includes '432787 278 For Dep Only 10/19/17' and '8004 0491.00 Lockbox'. The bottom of the image has the word 'CONFIDENTIAL' in orange, and the document IDs 'SDNY_GM_00036687' and 'EFTA_00147300'. The image quality is medium, with some fading and blurriness.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Deposit slip A deposit slip with printed information. The slip is white with black printed text. Some handwritten markings are also visible. Center Financial record 432787 278 For Dep Only 10/19/17 8004 0491.00 Lockbox Department of Revenue Services >221172186<
Text in Image
Content
ENDORSEE HEREDO NOT DELOV TIS LINDepartment of Revenue Services >221172186<432787 278 For Dep Only10/19/1780040491.00LockboxEFTA_00147300SDNY_GM_00036687CONFIDENTIAL
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The document contains financial information and is marked confidential.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
Department of Revenue Services
File Info
File Name
EFTA01281800_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.055239
DOJ Source
View on DOJ