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 deposit slip marked as confidential. It contains security features and instructions for financial institution use, along with document identification numbers.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051725DB-SDNY-0014549EFTA_00162333
Key Points:
- Security features of the document
- Instructions for use
Full Text Transcription:
Deposit Only
2018061901002099 70002
The security features Inted belaw, as well as those
not liged exceed Inity sy guldelines.
Featusus:
Results of focument altera
Ladype in appears
ind. ao line when pantocop
sunsile Paper Stats or pots may eppear wit
y Souen
cherra, alteration
Abs of "Original Documen
verton cock, check
NOT WRITE, STAMP OR SIGN BELOW THIS LI
RESERVED FOR FINANCIAL INSTITUTION USE
SDNY_GM_00051725
EFTA 00162333
DB-SDNY-0014549
CONFIDENTIAL - PURSUANT TO FED. R. ER
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 document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a deposit slip. The text "Deposit Only" is visible at the top right. The document contains a series of numbers, "2018061901002099 70002", followed by text describing security features. The text includes phrases like "The security features listed below" and "Results of document alteration". Further down, there are instructions such as "NOT WRITE, STAMP OR SIGN BELOW THIS LINE" and "RESERVED FOR FINANCIAL INSTITUTION USE". At the bottom, there are document IDs: "SDNY_GM_00051725", "DB-SDNY-0014549", and "EFTA_00162333". The word "CONFIDENTIAL" is printed in red at the bottom, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The document appears to be a standard form with security features to prevent fraud or alteration.
Text in Image
- Content
- Deposit Only2018061901002099 70002The security features Inted belaw, as well as thosenot liged exceed Inity sy guldelines.Featusus:Results of focument alteraLadype inappearsind. ao line when pantocopsunsile Paper Stats or pots may eppear wity Souencherra, alterationAbs of "Original Documenverton cock, checkNOT WRITE, STAMP OR SIGN BELOW THIS LIRESERVED FOR FINANCIAL INSTITUTION USESDNY_GM_00051725EFTA 00162333DB-SDNY-0014549CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the security features of the document and instructions for its use.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01293650_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.180326
- DOJ Source
- View on DOJ