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 for Sierra Nevada Property Management, LLC at Nevada State Bank. The document is marked confidential and includes reference numbers related to a legal case.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- SIERRA NEVADA PROPERTY MANAGEMENT, LLC
- Reference #
- SDNY_GM_00051391DB-SDNY-0014215EFTA_00161999
Key Points:
- Deposit slip for Sierra Nevada Property Management, LLC at Nevada State Bank
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00051391
DB-SDNY-0014215
EFTA_00161999
SIERRA NEVADA PROPERTY
MANAGEMENT, LLC
2017769
FOR DEPOSIT ONLY
NEVADA STATE BANK
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked confidential, but the content itself does not appear to be highly sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a deposit slip. The slip is oriented vertically and positioned in the lower right quadrant of the frame. The text on the slip reads "SIERRA NEVADA PROPERTY MANAGEMENT, LLC", followed by a number "2017769", "FOR DEPOSIT ONLY", and "NEVADA STATE BANK". The rest of the image is mostly white space. At the very bottom of the image, there is text that reads "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" in black, with the word "CONFIDENTIAL" repeated in orange. To the right of this text are reference numbers: "SDNY_GM_00051391", "DB-SDNY-0014215", and "EFTA_00161999". The image quality is medium, with some slight blurring. The overall impression is of a financial document related to a legal case.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with text indicating it is for deposit only at Nevada State Bank. The slip is white with black text. | Bottom right | Financial transaction record | SIERRA NEVADA PROPERTY MANAGEMENT, LLC 2017769 FOR DEPOSIT ONLY NEVADA STATE BANK |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00051391DB-SDNY-0014215EFTA_00161999SIERRA NEVADA PROPERTYMANAGEMENT, LLC2017769FOR DEPOSIT ONLYNEVADA STATE BANK
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is confidential and includes reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
SIERRA NEVADA PROPERTY MANAGEMENT, LLCNEVADA STATE BANK
Locations 1
Nevada
Financial Entities 1
NEVADA STATE BANK
File Info
- File Name
- EFTA01293354_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.922795
- DOJ Source
- View on DOJ