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 from SACCO FET CORP, containing a transaction number and document identification numbers. A confidentiality notice is present, suggesting it's part of a legal or sensitive matter.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- SACCO FET CORP
- Reference #
- SDNY_GM_00051873DB-SDNY-0014697EFTA_00162481
Full Text Transcription:
FOR DEPOSIT ON!
SACCO
FET CORP
747502900765
DO NOT WRITE START OP SCB BELOW THIS LINE
NDORGE HERE
SDNY_GM_00051873
DB-SDNY-0014697
EFTA_00162481
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image contains a deposit slip, which could potentially expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a deposit slip. The slip is white and has faded black text. The text includes "FOR DEPOSIT ON!", "SACCO FET CORP", and a number "747502900765". There is also text that reads "DO NOT WRITE START OP SCB BELOW THIS LINE" and "NDORGE HERE". The bottom of the image contains document identification numbers: "SDNY_GM_00051873", "DB-SDNY-0014697", and "EFTA_00162481". A "CONFIDENTIAL" watermark is present at the bottom center of the image. The image quality is low, with some blurring and fading of the text. The document appears to be a standard deposit slip used for financial transactions.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with faded text and markings. The paper is white. The text is in black ink. | Center | Financial transaction record | FOR DEPOSIT ON! SACCO FET CORP 747502900765 DO NOT WRITE START OP SCB BELOW THIS LINE NDORGE HERE |
Text in Image
- Content
- FOR DEPOSIT ON!SACCOFET CORP747502900765DO NOT WRITE START OP SCB BELOW THIS LINENDORGE HERESDNY_GM_00051873EFTA_00162481DB-SDNY-0014697CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
SACCO FET CORP
File Info
- File Name
- EFTA01293770_p58_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.078890
- DOJ Source
- View on DOJ