Illegal Activity
none
Blackmail
none
Date
20170622
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document marked as confidential, containing instructions for financial institutions and security features. It includes reference numbers and a confidentiality notice.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20170622
Document Extraction
- Document Type
- form
- Date
- 20170622
- Reference #
- SDNY_GM_00051853DB-SDNY-0014677EFTA_00162461
Key Points:
- Instructions for financial institutions
- Security features of the document
- Confidentiality notice
Full Text Transcription:
Deposit Only
20170622 01005300 70001
The stunty reprves #stad below, as well as tes
not lifed, exceed industy gritalines.
rity Features:
Results c'documen, alteration:
O Siall type in lir sppee's
as dotted fins when phorncom
yenellive Paper Stains or spolu may upоваг
chemical alteration
Absence of "Original Docume
Verhaps on hoek el gherk
NOT WRITE, STAMP OR SIGN BELOW THIS LI
RESERVED FOR FINANCIAL INSTITUTION USE
SDNY_GM_00051853
EFTA_00162461
DB-SDNY-0014677
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential, but the content itself does not appear to contain highly sensitive information.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document, likely a form used for financial transactions. The top right corner has the words 'Deposit Only' printed vertically. Below that is a date '20170622' followed by a series of numbers '01005300 70001'. The document contains instructions and information related to security features and document alteration. At the bottom, there's a line that reads 'NOT WRITE, STAMP OR SIGN BELOW THIS LI RESERVED FOR FINANCIAL INSTITUTION USE'. Below that are document IDs: 'SDNY_GM_00051853', 'DB-SDNY-0014677', and 'EFTA_00162461'. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' are printed in orange at the bottom, indicating the document's sensitive nature. The overall quality of the scan is medium, with some text appearing slightly blurred or distorted.
Text in Image
- Content
- Deposit Only20170622 01005300 70001The stunty reprves #stad below, as well as tesnot lifed, exceed industy gritalines.rity Features:Results c'documen, alteration:O Siall type in lir sppee'sas dotted fins when phorncomyenellive Paper Stains or spolu may upовагchemical alterationAbsence of "Original DocumeVerhaps on hoek el gherkNOT WRITE, STAMP OR SIGN BELOW THIS LIRESERVED FOR FINANCIAL INSTITUTION USESDNY_GM_00051853EFTA_00162461DB-SDNY-0014677CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides instructions for financial institutions and indicates the document is confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01293770_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.473277
- DOJ Source
- View on DOJ