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 for Clarity Water Technologies LLC, marked as confidential. It includes reference numbers and instructions for deposit.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051747DB-SDNY-0014571EFTA_00162355
Key Points:
- Deposit for Clarity Water Technologies LLC
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051747
DB-SDNY-0014571
EFTA_00162355
FOR DEPOSIT ONLY
CLARITY WATER TECHNOLOGIES LLC
945660538
DO NOT WRITE, STAMP OR SIGN BELOW THIS LIN
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information and is marked as confidential.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check deposit slip. The slip is mostly white with printed text in black. The text includes the phrase "FOR DEPOSIT ONLY," the name "CLARITY WATER TECHNOLOGIES LLC," and the number "945660538." There is also a line of text that reads "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE." The top of the image has the word "CONFIDENTIAL" printed in orange, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". At the bottom right, there are reference numbers: "SDNY_GM_00051747", "DB-SDNY-0014571", and "EFTA_00162355". The image quality is low, and the document appears to be slightly rotated. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A white check deposit slip with printed text. The slip is partially filled out. | Center | Financial record | FOR DEPOSIT ONLY CLARITY WATER TECHNOLOGIES LLC 945660538 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051747EFTA_00162355DB-SDNY-0014571FOR DEPOSIT ONLYCLARITY WATER TECHNOLOGIES LLC945660538DO NOT WRITE, STAMP OR SIGN BELOW THIS LIN
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains confidential information and financial details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
CLARITY WATER TECHNOLOGIES LLC
File Info
- File Name
- EFTA01293650_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.824214
- DOJ Source
- View on DOJ