EFTA01292918_p6_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 shows a scanned deposit slip from JPMorgan Chase Bank, N.A., with a large black redaction bar obscuring the center. The document is marked as confidential and includes several document IDs.
Metadata
Subject
Bank deposit slip
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Letterhead
JPMorgan Chase Bank, N.A.
Reference #
SDNY_GM_00050909DB-SDNY-0013733EFTA_00161517
Full Text Transcription:
CREDITED TO ACCOUNT OF WITHIN NOMED PAYEE FOR DEPOSIT ONLY JPMorgan Chase Bank, N.A. DO NOT WRITE REMENT STA OR SIGN BELOW THIS LINE POSE HERL SDNY_GM_00050909 DB-SDNY-0013733 EFTA_00161517 CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
medium
Redacted
Yes
Redaction
A thick black vertical bar runs down the center of the document, obscuring a large portion of the content.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Background
White background.
Sensitivity Assessment
Level
moderate
Description
The image contains a financial document, which could expose financial information if not properly protected.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip from JPMorgan Chase Bank, N.A. The document is mostly white with black printed text. A thick, solid black bar runs vertically down the center of the image, obscuring a significant portion of the document's content. The visible text includes instructions for crediting an account, specifying that it is for deposit only and should be within the named payee. Additional text at the bottom includes document IDs: SDNY_GM_00050909, DB-SDNY-0013733, and EFTA_00161517. The word 'CONFIDENTIAL' is printed in orange at the bottom, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R.' The image quality is medium, with some slight blurring. The document appears to be rotated slightly counter-clockwise.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Deposit slip A white deposit slip with black printed text. A thick black bar obscures the center of the slip. Bottom right corner Financial document indicating a deposit. CREDITED TO ACCOUNT OF WITHIN NAMED PAYEE FOR DEPOSIT ONLY JPMorgan Chase Bank, N.A. DO NOT WRITE REMENT STA OR SIGN BELOW THIS LINE POSE HERL
Text in Image
Content
CREDITED TO ACCOUNT OFWITHIN NOMED PAYEEFOR DEPOSIT ONLYJPMorgan Chase Bank, N.A.DO NOT WRITEREMENTSTAOR SIGN BELOW THIS LINEPOSE HERLSDNY_GM_00050909EFTA_00161517DB-SDNY-0013733CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text identifies the document as a deposit slip from JPMorgan Chase Bank.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
JPMorgan Chase Bank, N.A.
Financial Entities 1
JPMorgan Chase Bank, N.A.
File Info
File Name
EFTA01292918_p6_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:21.162234
DOJ Source
View on DOJ