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 currency count form, likely used by a financial institution. The form includes sections for listing currency denominations, checks, and calculating the total amount, and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Currency count form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:500.00
Document Extraction
- Document Type
- form
- Reference #
- Ref#785382505BC#44337DDA 7971669564SDNY_GM_00036729EFTA_00147342
Key Points:
- Currency count
- Checks list
- Total amount
- Reference numbers
Full Text Transcription:
CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY
100
50
20
10
5
2
1
CHECKS
LIST SINGLY
TOTAL
$
DOLLARS
CENTS
Ref#785382505 Tlr#2 BC#44337
$500.00
DDA 7971669564
SDNY_GM_00036729
CONFIDENTIAL
EFTA_00147342
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a currency count and reference numbers.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a currency count form for financial institutions. The form is oriented vertically and is mostly white with black printed text. The top portion of the form has sections for listing the number of bills for denominations of 100, 50, 20, 10, 5, 2, and 1. Below this section is a space for listing checks. There is also a section to calculate the total amount in dollars and cents. The bottom of the image contains reference numbers, including 'Ref#785382505 Tlr#2 BC#44337', '$500.00', and 'DDA 7971669564'. The text 'SDNY_GM_00036729' and 'EFTA_00147342' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The image quality is medium, with some slight blurring. The document appears to be a standard form used for internal financial tracking.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| form | A currency count form for financial institutions. It has sections for listing the number of bills of different denominations, a section for listing checks, and a total section. | Center | Financial document used for tracking currency and checks. | CURRENCY COUNT - FOR FINANCIAL INSTITUTION USE ONLY CHECKS LIST SINGLY TOTAL DOLLARS CENTS |
Text in Image
- Content
- CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY100502010521CHECKSLIST SINGLYTOTAL$DOLLARSCENTSRef#785382505 Tlr#2 BC#44337$500.00DDA 7971669564SDNY_GM_00036729CONFIDENTIALEFTA_00147342
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the currency count, reference numbers, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01281816_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.790746
- DOJ Source
- View on DOJ