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 with instructions for endorsement and security features. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- 19410631SDNY_GM_00036965EFTA_00147578
Key Points:
- Instructions for endorsement
- Security features of the document
Full Text Transcription:
19410631
for
deposit only
YOUR ENDORSEMENT IN THE ABOVE AREA ONLY
DO NOT SIGN, WRITE OR STAMP BELOW THIS LINE
FOR DEPOSITORY BANK USE ONLY
SUBSEQUENT COLLECTING BANK USE ONLY
The security features on this document include fluorescent
fibers, an artificial watermark on the reverse side
chemical protection, and microprint
CONFIDENTIAL
SDNY_GM_00036965
EFTA_00147578
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
- This is a financial document, a deposit slip, which could contain sensitive financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip. The slip is white and contains printed text in black ink. The top portion of the slip has instructions for endorsement, stating 'YOUR ENDORSEMENT IN THE ABOVE AREA ONLY. DO NOT SIGN, WRITE OR STAMP BELOW THIS LINE. FOR DEPOSITORY BANK USE ONLY'. Below this section is a space for 'SUBSEQUENT COLLECTING BANK USE ONLY'. The bottom of the slip mentions security features, including fluorescent fibers, an artificial watermark on the reverse side, chemical protection, and microprint. The document also has the number '19410631' printed on the top left. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document IDs 'SDNY_GM_00036965' and 'EFTA_00147578' are printed on the bottom right. The image quality is medium, and the document is slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with printed text. The top portion has instructions for endorsement. The middle section is for bank use. The bottom has security features mentioned. | Center | Financial document | for deposit only YOUR ENDORSEMENT IN THE ABOVE AREA ONLY DO NOT SIGN, WRITE OR STAMP BELOW THIS LINE FOR DEPOSITORY BANK USE ONLY SUBSEQUENT COLLECTING BANK USE ONLY The security features on this document include fluorescent fibers, an artificial watermark on the reverse side chemical protection, and microprint |
Text in Image
- Content
- 19410631fordeposit onlyYOUR ENDORSEMENT IN THE ABOVE AREA ONLYDO NOT SIGN, WRITE OR STAMP BELOW THIS LINEFOR DEPOSITORY BANK USE ONLYSUBSEQUENT COLLECTING BANK USE ONLYThe security features on this document include fluorescentfibers, an artificial watermark on the reverse sidechemical protection, and microprintCONFIDENTIALSDNY_GM_00036965EFTA_00147578
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Instructions for deposit and security features of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01281916_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.345263
- DOJ Source
- View on DOJ