Illegal Activity
none
Blackmail
none
Date
2014-01-16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check deposit slip for "TELEJAL DANCING ACT" processed by "BTC AMERICAS" on January 16, 2014. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-16
Document Extraction
- Document Type
- financial_document
- Date
- 01/16/14
- Reference #
- 0311-0013-00210010332000262501061006146
Full Text Transcription:
TELEJAL DANCING ACT
NEWAR, CE1013
0311-0013-0
FOR DEPOSIT ONLY
01:00138<
151261
WACSORFLOW THE LIC
14/2014
021001033
PROCESSED
とて
200026250 01/16/14
BTC AMERICAS
HAL RESERVE PRO
1061006146*
77262434
6132/57/]
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
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
- The image contains financial information related to a check deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check deposit slip. The text "CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)" is printed at the bottom left. The document contains printed information including "TELEJAL DANCING ACT", "NEWAR, CE1013", "0311-0013-0", "FOR DEPOSIT ONLY", "01:00138<", "151261", "WACSORFLOW THE LIC", "021001033", "PROCESSED", "BTC AMERICAS", and "HAL RESERVE PRO". There are also handwritten entries, including the date "14/2014" and "01/16/14". Additional numbers are printed at the bottom right: "1061006146*", "77262434", and "6132/57/]". The document also has the identifiers "SDNY_GM_00051207", "DB-SDNY-0014031", and "EFTA_00161815". The image quality is low, making some of the text difficult to read. The document is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A scanned image of a check deposit slip. The slip contains printed and handwritten information. The image quality is low, making some details difficult to discern. | Center | Financial record | TELEJAL DANCING ACT NEWAR, CE1013 0311-0013-0 FOR DEPOSIT ONLY 01:00138< 151261 WACSORFLOW THE LIC 14/2014 021001033 PROCESSED とて 200026250 01/16/14 BTC AMERICAS HAL RESERVE PRO 1061006146* 77262434 6132/57/] |
Text in Image
- Content
- TELEJAL DANCING ACTNEWAR, CE10130311-0013-0FOR DEPOSIT ONLY01:00138<151261WACSORFLOW THE LIC14/2014021001033PROCESSEDとて20002625001/16/14BTC AMERICASHAL RESERVE PROSDNY_GM_00051207EFTA_00161815DB-SDNY-00140311061006146*772624346132/57/]CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check deposit, including the names, dates, and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
TELEJAL DANCING ACTBTC AMERICAS
Locations 1
NEWAR
File Info
- File Name
- EFTA01293176_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.630594
- DOJ Source
- View on DOJ