Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned confidential deposit slip for the Office of the Lt. Gov, with a redacted section. The document contains reference numbers and instructions for financial institutions.
Metadata
- Subject
- Scanned document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and has a redacted area, which raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and has a redacted area, which could potentially be used for blackmail depending on the content.
Document Extraction
- Document Type
- financial_document
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Office of the Lt. Gov
- Letterhead
- Office of the Lt. Gov
- Reference #
- SDNY_GM_00050843DB-SDNY-0013667EFTA_00161451
Key Points:
- Document is confidential
- For deposit only
- Bank #1
- Collector # 1007
Full Text Transcription:
SDNY_GM_00050843
DB-SDNY-0013667
EFTA_00161451
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Office of th the Lt. Gov
For Deposit Only
Bank #1
Collector # 1007
DO NOT WRITE, STAMP OR SIG DELOW THIS LINE
FSERVED FOR FINANCIAL INSTITUTION US
S
::
rasu dot
5
Art of GD
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A rectangular area in the middle of the document is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically. The document is mostly white with black printed text. A large rectangular area in the middle of the document is blacked out. The text at the bottom indicates it is a deposit slip for the "Office of the Lt. Gov" at "Bank #1", collector number 1007. The bottom of the document also has the text "DO NOT WRITE, STAMP OR SIG DELOW THIS LINE". The bottom left corner has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" in orange. The bottom right corner has the document IDs: "SDNY_GM_00050843", "DB-SDNY-0013667", and "EFTA_00161451". The top of the document has some faint text and markings. The overall quality of the scan is medium, with some areas appearing slightly faded or blurry.
Text in Image
- Content
- SDNY_GM_00050843EFTA_00161451DB-SDNY-0013667ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALOffice of th the Lt. GovFor Deposit OnlyBank #1Collector # 1007DO NOT WRITE, STAMP OR SIG DELOW THIS LINEFSERVED FOR FINANCIAL INSTITUTION USrasu dotArt of GD
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains confidential information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Office of the Lt. GovBank #1
File Info
- File Name
- EFTA01292798_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.122704
- DOJ Source
- View on DOJ