Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document marked as confidential and related to a bank deposit. It contains text indicating deposit information and reference numbers.
Metadata
- Subject
- Document with deposit information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- other
- Reference #
- SDNY_GM_00051291EFTA_00161899DB-SDNY-0014115
Full Text Transcription:
POR DEPOSIT
ONLY
BANK
Rott M HOLT
AMI RICA
OR MAHY HOLI JIWHOS
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051291
EFTA_00161899
DB-SDNY-0014115
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains text indicating 'FOR DEPOSIT ONLY', 'BANK CN AMERICA', 'ROUT RT MOICT', and 'OR MAHY HOLI JIWHOS'. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL'. The document also contains reference numbers 'SDNY_GM_00051291', 'DB-SDNY-0014115', and 'EFTA_00161899'. The image quality is medium. The document appears to be related to a bank deposit and is marked as confidential.
Objects Detected 6
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Text | Text indicating 'FOR DEPOSIT ONLY' | Bottom right | Indicates the document is related to a deposit | FOR DEPOSIT ONLY |
| Text | Text indicating 'BANK CN AMERICA' | Bottom right | Indicates the document is related to a bank | BANK CN AMERICA |
| Text | Text indicating 'ROUT RT MOICT' | Bottom right | Indicates the document is related to a bank | ROUT RT MOICT |
| Text | Text indicating 'OR MAHY HOLI JIWHOS' | Bottom right | Indicates the document is related to a bank | OR MAHY HOLI JIWHOS |
| Text | Text indicating 'CONFIDENTIAL' | Bottom center | Indicates the document is confidential | CONFIDENTIAL |
| Text | Text indicating 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' | Bottom left | Indicates the document is confidential | CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
Text in Image
- Content
- POR DEPOSITONLYBANKRott M HOLTAMI RICAOR MAHY HOLI JIWHOSCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051291EFTA_00161899DB-SDNY-0014115
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is confidential and related to a bank deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BANK CN AMERICA
File Info
- File Name
- EFTA01293294_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.504522
- DOJ Source
- View on DOJ