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 the company name, account number, and document reference numbers.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- CLARITY WATER TECHNOLOGIES LLC
- Reference #
- SDNY_GM_00051777DB-SDNY-0014601EFTA 00162385
Key Points:
- Deposit only for Clarity Water Technologies LLC
- Account number 945660538
- Confidential document
Full Text Transcription:
FOR DEPOSIT ONLY
CLARITY WATER TECHNOLOGIES LLC
945660538
DO NOT WRITE, STAMP OF SIIS LINE
RENERVED FOR
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051777
DB-SDNY-0014601
EFTA 00162385
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 document contains financial information related to a company's bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a check deposit slip. The slip is white with black printed text, and the words 'CONFIDENTIAL' are watermarked in orange diagonally across the center. The text on the slip includes 'FOR DEPOSIT ONLY,' 'CLARITY WATER TECHNOLOGIES LLC,' and an account number '945660538.' There is also a line instructing not to write, stamp, or sign below it. The document also includes reference numbers 'SDNY_GM_00051777,' 'DB-SDNY-0014601,' and 'EFTA_00162385.' The image quality is medium, with some slight blurring. The document appears to be a standard business record related to financial transactions.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A white check deposit slip with printed text. The slip is oriented vertically in the frame. The text is mostly in black ink, with a 'CONFIDENTIAL' watermark in orange. | Center | Financial record | FOR DEPOSIT ONLY CLARITY WATER TECHNOLOGIES LLC 945660538 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR |
Text in Image
- Content
- FOR DEPOSIT ONLYCLARITY WATER TECHNOLOGIES LLC945660538DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FORCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051777EFTA 00162385DB-SDNY-0014601
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the company, account number, and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
CLARITY WATER TECHNOLOGIES LLC
File Info
- File Name
- EFTA01293710_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.958015
- DOJ Source
- View on DOJ