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 document marked as 'CONFIDENTIAL' and contains document IDs, an account number, and the phrase 'FOR DEPOSIT ONLY'. It appears to be related to legal or financial matters.
Metadata
- Subject
- Document Scan
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- other
- Reference #
- SDNY_GM_00051859DB-SDNY-0014683EFTA_00162467
Key Points:
- Confidentiality
- Account number 035023217
- a.d. winston service, inc.
- For deposit only
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051859
DB-SDNY-0014683
EFTA_00162467
ACCOUNT 035023217
a.d. winston service, inc.
FOR DEPOSIT ONLY
T
NEIS
MF
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- unknown
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a document. The document has the word 'CONFIDENTIAL' printed in orange near the bottom, and the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' printed in black below that. In the bottom right corner are document IDs: 'SDNY_GM_00051859', 'DB-SDNY-0014683', and 'EFTA_00162467'. In the lower center of the document, rotated 90 degrees clockwise, is the text 'FOR DEPOSIT ONLY', 'a.d. winston service, inc.', and 'ACCOUNT 035023217'. There are some other faint markings and text scattered across the document. The scan quality is medium, with some blurring and imperfections.
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051859DB-SDNY-0014683EFTA_00162467ACCOUNT 035023217a.d. winston service, inc.FOR DEPOSIT ONLYTNEISMF
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document IDs and the 'CONFIDENTIAL' marking are significant.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
a.d. winston service, inc.
File Info
- File Name
- EFTA01293770_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.823189
- DOJ Source
- View on DOJ