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 marked as 'CONFIDENTIAL', likely used by a financial institution. It includes sections for counting currency denominations and listing checks, with document IDs at the bottom.
Metadata
- Subject
- Currency count form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- EFTA_00147468SDNY_GM_00036855
Key Points:
- Currency count
- Checks list
Full Text Transcription:
TOTAL
CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY
100
TOTAL
CHECKS
LIST SINGLY
$
DOLLARS
CENTS
EFTA_00147468
SDNY_GM_00036855
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- 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 currency count form for financial institution use. The form is oriented vertically and takes up the majority of the frame. The top portion of the form includes sections for counting different denominations of currency, such as 100, 50, 20, 10, 5, 2, and 1. Below this section is a space for listing checks. The form also includes fields for 'DOLLARS' and 'CENTS' to record the total amount. The words 'TOTAL', 'CHECKS', 'LIST SINGLY', 'CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY' are printed on the form. The bottom of the image contains the word 'CONFIDENTIAL' in large orange letters, along with the document IDs 'SDNY_GM_00036855' and 'EFTA_00147468'. The background is plain white. The image quality is medium, with some slight blurring. The document appears to be a standard form used for internal financial record-keeping.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| form | A currency count form for financial institution use. It has sections for listing the quantity of different denominations of currency and checks. | Center of the image | Document used for recording currency counts. | CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY CHECKS LIST SINGLY TOTAL $ DOLLARS CENTS |
Text in Image
- Content
- TOTALCURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY100TOTALCHECKSLIST SINGLY$DOLLARSCENTSEFTA_00147468SDNY_GM_00036855CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' suggests the document contains sensitive information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01281864_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.201619
- DOJ Source
- View on DOJ