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 for financial institutions. It includes sections for counting different denominations of currency and listing checks, with spaces for recording total dollar and cent amounts.
Metadata
- Subject
- Currency Count Form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00036837EFTA_00147450
Full Text Transcription:
TOTAL
MUSTAFEC
OUTRON SE
CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY
100
50
20
TOTAL
CHECKS
LIST SINGLY
10
$
DOLLARS
CENTS
SDNY_GM_00036837
CONFIDENTIAL
EFTA_00147450
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document relates to financial information, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a currency count form intended for use by financial institutions. The form is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange at the bottom center of the image. The form includes sections for counting various denominations of US currency, including $100, $50, $20, $10, $5, $2, and $1 bills. There is also a section for listing checks. The form has spaces to record the total dollar and cent amounts. The text 'CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY' is printed at the top right. The document ID 'SDNY_GM_00036837' is located at the bottom right, above 'EFTA_00147450'. The image quality is medium, and the form appears to be slightly rotated counter-clockwise. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Form | A currency count form for financial institution use. It has sections for counting $100, $50, $20, $10, $5, $2, and $1 bills, as well as a section for listing checks. There are also spaces for entering the total dollars and cents. | Center | Document used for financial record keeping. | CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY 100 50 20 10 5 2 1 TOTAL CHECKS LIST SINGLY $ DOLLARS CENTS |
Text in Image
- Content
- TOTALMUSTAFECOUTRON SECURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY10050201052TOTALCHECKSLIST SINGLY$DOLLARSCENTSSDNY_GM_00036837CONFIDENTIALEFTA_00147450
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the form's purpose and usage.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01281856_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.533208
- DOJ Source
- View on DOJ