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 deposit slip for Clarity Water Technologies LLC, marked as confidential. It includes account information and identifiers, suggesting a financial transaction record.
Metadata
- Subject
- Clarity Water Technologies LLC deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- Clarity Water Technologies LLC
- Reference #
- SDNY_GM_00051839DB-SDNY-0014663EFTA_00162447
Key Points:
- Deposit slip for Clarity Water Technologies LLC
- Account number 945660538
- JPMorgan ChaseBank
Full Text Transcription:
JPMorgan ChaseBank 971704 003397 930740055489
945660538
CLARITY WATER TECHNOLOGIES LLC
FOR DEPOSIT ONLY
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051839
DB-SDNY-0014663
EFTA_00162447
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
Sensitivity Assessment
- Level
- low
- Description
- Financial document with account information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a deposit slip. The text 'CONFIDENTIAL' is printed in orange across the bottom. The deposit slip is for 'CLARITY WATER TECHNOLOGIES LLC' and includes the account number '945660538'. It is marked 'FOR DEPOSIT ONLY'. The document also includes information for 'JPMorgan ChaseBank' and a series of numbers: '971704 003397 930740055489'. The bottom right corner contains document identification numbers: 'SDNY_GM_00051839', 'DB-SDNY-0014663', and 'EFTA_00162447'. The scan quality is medium, with some blurring and distortion. The document appears to be a standard business record.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| deposit slip | A deposit slip for Clarity Water Technologies LLC. It has the account number 945660538 and is marked 'FOR DEPOSIT ONLY'. It also has JPMorgan ChaseBank information. | bottom right | Financial record | 945660538 CLARITY WATER TECHNOLOGIES LLC FOR DEPOSIT ONLY JPMorgan ChaseBank 971704 003397 930740055489 |
Text in Image
- Content
- JPMorgan ChaseBank 971704 003397 930740055489945660538CLARITY WATER TECHNOLOGIES LLCFOR DEPOSIT ONLYCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051839DB-SDNY-0014663EFTA_00162447
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Clarity Water Technologies LLCJPMorgan ChaseBank
Financial Entities 1
JPMorgan ChaseBank
File Info
- File Name
- EFTA01293770_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.240158
- DOJ Source
- View on DOJ