EFTA01292738_p16_i0.png Image dataset_10 View on DOJ

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 for the 'Office of the Lt. Gov'. It includes instructions for endorsement and is marked as confidential.
Metadata
Subject
Check deposit slip
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
Office of the Lt. Gov
Letterhead
Office of the Lt. Gov
Reference #
100719-332035SDNY_GM_00050739DB-SDNY-0013563EFTA_00161347
Key Points:
  • Deposit slip for the Office of the Lt. Gov
  • Instructions for endorsement and financial institution use
Full Text Transcription:
verb .cn ENDORSE HERE FO 19- C of the Lt. Gov Deposit Only 332035 Bank lector #1007 DO NOT WRITE, ST IP OR SIGN BELOW THIS LINE RESERVED 50 NANCIAL INSTITUTION USE * SDNY_GM_00050739 EFTA_00161347 DB-SDNY-0013563 CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL
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
Sensitivity Assessment
Level
low
Description
The image contains a financial document, which could potentially expose financial information.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned deposit slip. The slip is white with printed text in black. The text includes 'ENDORSE HERE', 'Office of the Lt. Gov', 'For Deposit Only', '19-332035 Bank #', 'Collector # 1007', and 'DO NOT WRITE, ST IP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *'. The top portion of the slip appears to have some handwritten annotations, but they are illegible. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs 'SDNY_GM_00050739', 'DB-SDNY-0013563', and 'EFTA_00161347'. The image quality is medium, with some blurring. The document is oriented vertically.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Deposit slip A white deposit slip with printed text and handwritten annotations. The slip is for 'Office of the Lt. Gov'. It has fields for endorsement and financial institution use. Center Financial record ENDORSE HERE Office of the Lt. Gov For Deposit Only 19-332035 Bank # Collector # 1007 DO NOT WRITE, ST IP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE
Text in Image
Content
verb .cnENDORSE HEREFO19-Cof the Lt. GovDeposit Only332035 Banklector #1007DO NOT WRITE, STRESERVED 50IP OR SIGN BELOW THIS LINENANCIAL INSTITUTION USE *SDNY_GM_00050739EFTA_00161347DB-SDNY-0013563CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
Type
typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprinted
Language
English
Significance
The text on the deposit slip provides information about the account and instructions for use.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
Office of the Lt. Gov
File Info
File Name
EFTA01292738_p16_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:16.254469
DOJ Source
View on DOJ