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, marked as "CONFIDENTIAL". The form is designed to record the count of different denominations of currency and checks.
Metadata
- Subject
- Currency count form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- SDNY_GM_00036901EFTA_00147514
Key Points:
- Currency count for financial institutions
- Sections for counting different denominations of currency and checks
Full Text Transcription:
CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY
100
50
20
10
5
2
1
TOTAL
CHECKS
LIST SINGLY
$
DOLLARS
CENTS
CONFIDENTIAL
SDNY_GM_00036901
EFTA_00147514
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white and mostly empty.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a currency count form. The form is designed for financial institutions to record the count of different denominations of currency, including $100, $50, $20, $10, $5, $2, and $1 bills, as well as checks. The form has labeled sections for entering the number of each denomination and calculating the total amount in dollars and cents. The text "CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY" is printed at the top of the form. The bottom of the image contains the word "CONFIDENTIAL" in large orange letters, along with document identification numbers "SDNY_GM_00036901" and "EFTA_00147514". The background is white and mostly empty. The image quality is high, allowing for clear readability of the text and form elements.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| form | A currency count form for financial institutions. The form has sections for counting $100, $50, $20, $10, $5, $2, and $1 bills, as well as checks. There are spaces to write the number of each denomination and a total section for dollars and cents. | right side of the image | 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
- CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY100502010521TOTALCHECKSLIST SINGLY$DOLLARSCENTSEFTA_00147514SDNY_GM_00036901CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides the structure and purpose of the form, as well as document identification and confidentiality status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01281888_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.092515
- DOJ Source
- View on DOJ