Illegal Activity
none
Blackmail
none
Date
2014-12-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a deposit slip for Jemstone Associates, containing financial transaction information. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-10
Document Extraction
- Document Type
- financial_document
- Date
- 2014-12-10
- Reference #
- SDNY_GM_00051173DB-SDNY-0013997EFTA_00161781
Full Text Transcription:
>0220000203 12/10/2014
6130010161
021001033 PROCESSED
612011092/12814
022000020
12/10/2014
000001700617992
112002080 12/11/2014
007192723238
*061000146*
12/11/2014
3252160561
FOR DEPOSIT ONLY
JEMSTONE ASSOCIATES
АГСТ #006947255
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
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
- Contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a deposit slip. The document is printed with black ink on white paper. The text on the document includes dates, numbers, and the name 'JEMSTONE ASSOCIATES'. The document is oriented vertically, but the image is rotated approximately 90 degrees counter-clockwise. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' are printed in orange at the bottom left of the image. The bottom right of the image contains the document IDs 'SDNY_GM_00051173', 'DB-SDNY-0013997', and 'EFTA_00161781'. The phrase 'Do not endorse or write below this line' is printed vertically along the right side of the document. The image quality is medium, with some blurring and distortion. The document appears to be a record of financial transactions.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with multiple entries, printed in black ink on white paper. The slip includes account numbers, dates, and other processing information. | Center | Financial record of a deposit. | >0220000203 12/10/2014 6130010161 021001033 PROCESSED 612011092/12814 022000020 12/10/2014 000001700617992 112002080 12/11/2014 007192723238 *061000146* 12/11/2014 3252160561 FOR DEPOSIT ONLY JEMSTONE ASSOCIATES АГСТ #006947255 Do not endorse or write below this line. |
Text in Image
- Content
- >0220000203 12/10/20146130010161021001033 PROCESSED612011092/12814SDNY_GM_00051173EFTA_00161781DB-SDNY-001399702200002012/10/2014000001700617992112002080 12/11/2014007192723238*061000146*12/11/20143252160561FOR DEPOSIT ONLYJEMSTONE ASSOCIATESАГСТ #006947255CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains financial information related to a deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
JEMSTONE ASSOCIATES
File Info
- File Name
- EFTA01293176_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.461096
- DOJ Source
- View on DOJ