Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned bank deposit slip for Clarity Water Technologies LLC, including bank and account information. Document identification numbers and a confidentiality notice are also visible.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- RoMorgan Chas Bank
- Reference #
- 112716000277924676020189EFTA_00162409DB-SDNY-0014625SDNY_GM_00051801
Key Points:
- Bank deposit information
- Clarity Water Technologies LLC account
Full Text Transcription:
RoMorgan Chas Bank 112716 000277 924676020189
DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
FOR DEPOSIT ONLY
CLARITY WATER TECHNOLOGIES LLC
945660538
EFTA_00162409
DB-SDNY-0014625
SDNY_GM_00051801
CONFIDENTIAL - PURSUANT TO FED. R.
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
- Contains financial information related to a company's bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a bank deposit slip. The slip is mostly white with printed text in black. The text includes the bank name "RoMorgan Chas Bank", account numbers, and the name of the account holder "CLARITY WATER TECHNOLOGIES LLC". There are instructions printed on the slip, such as "DO NOT WRITE STAMP OR SIGN BELOW THIS LINE" and "FOR DEPOSIT ONLY". The bottom of the image contains document identification numbers: "EFTA_00162409", "DB-SDNY-0014625", and "SDNY_GM_00051801". The word "CONFIDENTIAL" is printed twice at the bottom, once in regular black text and once in orange. The image quality is medium, with some blurring and fading of the text. The deposit slip appears to be slightly crumpled or folded.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A bank deposit slip with printed and possibly handwritten information. It is slightly blurry and faded. | Center | Financial transaction record | RoMorgan Chas Bank 112716 000277 924676020189 DO NOT WRITE STAMP OR SIGN BELOW THIS LINE FOR DEPOSIT ONLY CLARITY WATER TECHNOLOGIES LLC 945660538 |
Text in Image
- Content
- RoMorgan Chas Bank 112716 000277 924676020189DO NOT WRITE STAMP OR SIGN BELOW THIS LINEFOR DEPOSIT ONLYCLARITY WATER TECHNOLOGIES LLC945660538EFTA_00162409DB-SDNY-0014625SDNY_GM_00051801CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank information and account number are significant for financial tracking. The document IDs are significant for tracking the document's origin and context.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
RoMorgan Chas BankClarity Water Technologies LLC
Financial Entities 1
RoMorgan Chas Bank
File Info
- File Name
- EFTA01293710_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.523284
- DOJ Source
- View on DOJ