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 marked as 'CONFIDENTIAL'. It includes instructions for use and document identification numbers.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00036807EFTA_00147420
Key Points:
- Deposit only
- Do not write, stamp or sign below this line
- Reservation must be made in writing
Full Text Transcription:
EXPOSE HERE
For
deposit only
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVATION MUST BE MADE IN WRITING
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 is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a deposit slip. The slip is white and contains printed text, including 'For deposit only' and instructions. The top left corner has the text 'EXPOSE HERE'. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with document IDs 'SDNY_GM_00036807' and 'EFTA_00147420'. The background is plain white. The image quality is medium, with some slight blurring. The deposit slip appears to be a standard form, with lines for filling in account information and the amount of the deposit. The document is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with text and lines for filling in information. The text 'For deposit only' is visible. | Top right | Financial document | For deposit only DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVATION MUST BE MADE IN WRITING |
Text in Image
- Content
- EXPOSE HEREFordeposit onlyDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVATION MUST BE MADE IN WRITINGCONFIDENTIALSDNY_GM_00036807EFTA_00147420
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01281846_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.257223
- DOJ Source
- View on DOJ