Illegal Activity
none
Blackmail
none
Date
02/03/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from Associated Foreign Exchange Inc., marked as confidential and containing financial transaction details. A portion of the document has been redacted.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02/03/17
Document Extraction
- Document Type
- financial_document
- Date
- 02/03/17
- Letterhead
- Associated Foreign Exchange Inc.
- Reference #
- SDNY_GM_00051143DB-SDNY-0013967EFTA_00161751
Key Points:
- Financial transaction
- Deposit
Full Text Transcription:
Date: 02/03/17
Batch: 955793
Seq: 63
001459265811
Associated Foreign Exchange Inc.
FOR DEPOSIT ONLY
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
133800N3
SDNY_GM_00051143
DB-SDNY-0013967
EFTA_00161751
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large rectangular area in the upper center of the image is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential and contains financial information.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a financial document, specifically a deposit slip from Associated Foreign Exchange Inc. The document is oriented vertically and is mostly white, with black text. A large rectangular area in the upper center of the image is blacked out. The text includes a date (02/03/17), a batch number (955793), a sequence number (63), and an account number (001459265811). The phrase "FOR DEPOSIT ONLY" is printed prominently. The bottom of the document contains the word "CONFIDENTIAL" in orange, and below that, reference numbers such as SDNY_GM_00051143, DB-SDNY-0013967, and EFTA_00161751. The overall quality of the scan is medium, with some slight blurring and imperfections. The document appears to be an official record of a financial transaction.
Text in Image
- Content
- Date: 02/03/17Batch: 955793Seq: 63001459265811Associated Foreign Exchange Inc.FOR DEPOSIT ONLYCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL133800N3SDNY_GM_00051143DB-SDNY-0013967EFTA_00161751
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains information related to a financial transaction and is marked as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Associated Foreign Exchange Inc.
File Info
- File Name
- EFTA01293126_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.840121
- DOJ Source
- View on DOJ