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 low-quality scan of a confidential deposit slip for 'NEW YORK TUMBING HEATING & COOLING'. The document includes reference numbers and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051909DB-SDNY-0014733EFTA_00162517
Key Points:
- Deposit only
- Pay to the order of SPESTILEY1376-4840ling
- RINEALING NATIONAL BANK
- New York Tumbing Heating & Cooling
Full Text Transcription:
LCT
Eeer Deposit Only
PAY TO THE ORDER OF
SPESTILEY1376-4840ling
RINEALING NATIONAL BANK
4070153501
FOR DEPOSIT ONLY
NEW YORK TUMBING HEATING
& COOLING
401253501-01
SDNY_GM_00051909
DB-SDNY-0014733
EFTA_00162517
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- unclear
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background with some vertical lines.
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, specifically a deposit slip. The image quality is low, making some of the text difficult to read. The deposit slip is oriented vertically in the lower portion of the frame. The text on the slip indicates it is for deposit only and includes the name 'NEW YORK TUMBING HEATING & COOLING'. The words 'CONFIDENTIAL - PURSUANT TO FED. R.' are printed in the bottom left corner, and the word 'CONFIDENTIAL' is printed in orange. The background is white with some faint vertical lines running through it. The document IDs 'SDNY_GM_00051909', 'DB-SDNY-0014733', and 'EFTA_00162517' are printed in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A deposit slip with text indicating it is for deposit only. The text is partially illegible due to the image quality. The slip appears to be for a check made out to New York Tumbing Heating & Cooling Corp. | Bottom center | Financial record | Deposit Only PAY TO THE ORDER OF SPESTILEY1376-4840ling RINEALING NATIONAL BANK 4070153501 FOR DEPOSIT ONLY NEW YORK TUMBING HEATING & COOLING |
Text in Image
- Content
- LCTEeer Deposit OnlyPAY TO THE ORDER OFSPESTILEY1376-4840lingRINEALING NATIONAL BANK4070153501FOR DEPOSIT ONLYNEW YORK TUMBING HEATING& COOLING401253501-01SDNY_GM_00051909EFTA_00162517DB-SDNY-0014733CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the deposit slip indicates the payee and the purpose of the deposit. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
RINEALING NATIONAL BANKNEW YORK TUMBING HEATING & COOLING
Locations 1
New York
Financial Entities 1
RINEALING NATIONAL BANK
File Info
- File Name
- EFTA01293830_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.428425
- DOJ Source
- View on DOJ