Illegal Activity
none
Blackmail
none
Date
2018
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 information about security features and document alteration results, along with document identification numbers.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051753DB-SDNY-0014577EFTA_00162361
Key Points:
- Security features of the deposit slip
- Results of document alteration
Full Text Transcription:
Deposit Only
20180220 01002851 70012
FIS-521
The security features listed below, as well as those
not aged, exceai industry guidelines.
vis Postures:
Print Line
Sally Sensitive Paper
ty Screen
Results of document alteration:
NP Small type in bre appears
as dotted line when photucommen
Stains or spots may appear
chemical altoration
Absence of "Origina Docution."
thege on bar of neck
NOT WRITE, STAMP OR SIGN BELOW THIS L
RESERVED FOR FINANCIAL INSTITUTION USE *
SDNY_GM_00051753
DB-SDNY-0014577
EFTA_00162361
CONFIDENTIAL - PURSUANT TO FED. R. CRI
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
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains a deposit slip, which could potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a deposit slip. The slip is white and contains printed text in black ink. The text includes the phrase "Deposit Only" at the top right corner. There are also numbers and other text related to security features and document alteration results. The bottom of the image contains document IDs such as "SDNY_GM_00051753", "DB-SDNY-0014577", and "EFTA_00162361". A "CONFIDENTIAL" watermark is visible at the bottom, indicating the document's sensitive nature. The image quality is medium, with some slight blurring and graininess. The document is oriented vertically and fills most of the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with printed text and lines. The text is mostly legible, but the image quality is somewhat degraded. | Center | Financial document indicating a deposit. | Deposit Only 20180220 01002851 70012 FIS-521 The security features listed below, as well as those not aged, exceai industry guidelines. vis Postures: Print Line Sally Sensitive Paper ty Screen Results of document alteration: NP Small type in bre appears as dotted line when photucommen Stains or spots may appear chemical altoration Absence of "Origina Docution." thege on bar of neck NOT WRITE, STAMP OR SIGN BELOW THIS L RESERVED FOR FINANCIAL INSTITUTION USE |
Text in Image
- Content
- Deposit Only20180220 01002851 70012FIS-521The security features listed below, as well as thosenot aged, exceai industry guidelines.vis Postures:Print LineSally Sensitive Paperty ScreenResults of document alteration:NP Small type in bre appearsas dotted line when photucommenStains or spots may appearchemical altorationAbsence of "Origina Docution."thege on bar of neckNOT WRITE, STAMP OR SIGN BELOW THIS LRESERVED FOR FINANCIAL INSTITUTION USESDNY_GM_00051753EFTA_00162361DB-SDNY-0014577CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit slip, including security features, document alteration results, and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01293650_p58_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.079946
- DOJ Source
- View on DOJ