Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned deposit slip with instructions for endorsement and bank use. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00036969EFTA_00147582
Key Points:
- Instructions for endorsement
- Instructions for bank use
- Security features of the document
Full Text Transcription:
19064830
SUBSEQUENT COLLECTING BANK USE ONLY
ecurity features on this document include fluorescent
in the reverse side
chemical protection, and microprint
for
deposit only
YOUR ENDORSEMENT IN THE ABOVE AREA ONLY
DO NOT SIGN, WRITE OR STAMP BELOW THIS LINE MP
FOR DEPOSITORY BANK USE ONLY
NP
CONFIDENTIAL
SDNY_GM_00036969
EFTA_00147582
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 a financial document and contains information related to banking.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a deposit slip. The slip is white with black printed text, providing instructions for endorsement and bank use. At the bottom of the slip, the word 'CONFIDENTIAL' is printed in orange. The document also contains reference numbers 'SDNY_GM_00036969' and 'EFTA_00147582'. The image quality is medium, and the document is slightly rotated. The background is plain white. The text includes instructions such as 'YOUR ENDORSEMENT IN THE ABOVE AREA ONLY' and 'DO NOT SIGN, WRITE OR STAMP BELOW THIS LINE'. The document also mentions security features including fluorescent and chemical protection.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with black printed text. The slip has instructions for endorsement and bank use. There is orange text at the bottom that says 'CONFIDENTIAL'. | Center | Financial document | 19064830 SUBSEQUENT COLLECTING BANK USE ONLY for deposit only YOUR ENDORSEMENT IN THE ABOVE AREA ONLY DO NOT SIGN, WRITE OR STAMP BELOW THIS LINE MP FOR DEPOSITORY BANK USE ONLY NP CONFIDENTIAL |
Text in Image
- Content
- 19064830SUBSEQUENT COLLECTING BANK USE ONLYecurity features on this document include fluorescentin the reverse sidechemical protection, and microprintfordeposit onlyYOUR ENDORSEMENT IN THE ABOVE AREA ONLYDO NOT SIGN, WRITE OR STAMP BELOW THIS LINE MPFOR DEPOSITORY BANK USE ONLYNPCONFIDENTIALSDNY_GM_00036969EFTA_00147582
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides instructions for the use of the deposit slip and indicates confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01281920_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.107537
- DOJ Source
- View on DOJ