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 check deposit slip containing financial transaction information. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Date
- 03/19/15
- Reference #
- SDNY_GM_00051507DB-SDNY-0014331EFTA_00162115
Full Text Transcription:
>091000039<
00000570051
39760 03/19/15 5908 924 DEPOSIT ONLY
015
SERICAS
PROCESSED
6200050340
ENDORSE HERE
*061000146*
4831605546
03/20/2015
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
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 image contains financial information from a check deposit slip.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check deposit slip. The slip is white and contains printed and possibly handwritten information. The text includes numbers and dates, such as '03/19/15' and '03/20/2015'. The words 'DEPOSIT ONLY' are also visible. The document is oriented vertically, and the text is somewhat faded. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R.' in orange, with the word 'CONFIDENTIAL' repeated in a larger font. Additional reference numbers 'SDNY_GM_00051507', 'DB-SDNY-0014331', and 'EFTA_00162115' are printed in the lower right corner. 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 fading of the text.
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 paper is white. | Center | Financial record | >091000039< 00000570051 39760 03/19/15 5908 924 DEPOSIT ONLY 015 SERICAS PROCESSED 6200050340 ENDORSE HERE *061000146* 4831605546 03/20/2015 |
Text in Image
- Content
- >091000039<0000057005139760 03/19/15 5908 924 DEPOSIT ONLY015SERICASPROCESSED6200050340ENDORSE HERESDNY_GM_00051507DB-SDNY-0014331EFTA_00162115*061000146*483160554603/20/2015Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the deposit slip provides information about a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
SERICAS
File Info
- File Name
- EFTA01293472_p50_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.573072
- DOJ Source
- View on DOJ