EFTA01293710_p36_i0.png Image dataset_10 View on DOJ

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 financial document, specifically a deposit slip for Clarity Water Technologies LLC, marked as confidential. The document also contains identifiers such as 'SDNY_GM_00051791' and 'EFTA_00162399'.
Metadata
Subject
Scanned document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00051791DB-SDNY-0014615EFTA_00162399
Key Points:
  • Deposit for Clarity Water Technologies LLC
Full Text Transcription:
SDNY_GM_00051791 EFTA_00162399 DB-SDNY-0014615 CONFIDENTIAL - PURSUANT TO FED. R. CRI CONFIDENTIAL FOR DEPOSIT ONLY CLARITY WATER TECHNOLOGIES LLC 945660558 DO NOT JE. STAMP OR SIGN RELOW THIS LINE A
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 with some faint markings.
Sensitivity Assessment
Level
low
Description
The document is marked as 'CONFIDENTIAL', but the visible content itself does not appear to contain highly sensitive information.
Exploitation Risk
low
Full Image Description
The image is a scanned document, oriented vertically. The document is mostly white with some faint markings and text. At the bottom, the word 'CONFIDENTIAL' is printed in orange, partially obscured. Above this, the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in black. Further up, the text 'FOR DEPOSIT ONLY', 'CLARITY WATER TECHNOLOGIES LLC', and '945660558' are visible. Near the top, the phrase 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' is printed. The document also contains the identifiers 'SDNY_GM_00051791', 'DB-SDNY-0014615', and 'EFTA_00162399'. The overall quality of the scan is medium, with some areas appearing slightly faded or blurry. The document appears to be a deposit slip or similar financial record.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Document A scanned document with text and markings. The document appears to be a deposit slip or similar financial record. Center Financial record, possibly related to a transaction. FOR DEPOSIT ONLY CLARITY WATER TECHNOLOGIES LLC 945660558 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
Text in Image
Content
SDNY_GM_00051791EFTA_00162399DB-SDNY-0014615CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALFOR DEPOSIT ONLYCLARITY WATER TECHNOLOGIES LLC945660558DO NOT JE. STAMP OR SIGN RELOW THIS LINEA
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text provides document IDs, confidentiality notice, and information about a deposit for Clarity Water Technologies LLC.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
CLARITY WATER TECHNOLOGIES LLC
File Info
File Name
EFTA01293710_p36_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:21.407719
DOJ Source
View on DOJ