Illegal Activity
none
Blackmail
none
Date
20180724
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document marked 'Deposit Only' and 'Confidential'. It includes a date, a series of numbers, and document identifiers.
Metadata
- Subject
- Deposit Only
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20180724
Document Extraction
- Document Type
- financial_document
- Date
- 20180724
- Reference #
- SDNY_GM_00051705DB-SDNY-0014529EFTA_00162313
Key Points:
- Deposit Only
Full Text Transcription:
Deposit Only
20180724 02001617 70008
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051705
DB-SDNY-0014529
EFTA_00162313
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document. The words 'Deposit Only' are at the top right, rotated 90 degrees clockwise. Below that is the date '20180724' followed by a series of numbers '02001617 70008'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' printed in black to the left of it. The document identifiers 'SDNY_GM_00051705', 'DB-SDNY-0014529', and 'EFTA_00162313' are printed at the bottom right. The document appears to be a financial record or a deposit slip, marked as confidential.
Text in Image
- Content
- Deposit Only20180724 02001617 70008CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051705DB-SDNY-0014529EFTA_00162313
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identifiers and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01293650_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.798853
- DOJ Source
- View on DOJ