Illegal Activity
none
Blackmail
none
Date
05/22/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for New Mexico Mutual Casualty Company, dated May 22, 2017. The document includes several identification numbers and a confidentiality notice.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 05/22/17
Financial Information
Transactions:
- Deposit to New Mexico Mutual Casualty Company
Document Extraction
- Document Type
- financial_document
- Date
- 05/22/17
- Reference #
- SDNY_GM_00052591DB-SDNY-0015415EFTA_00163199
Key Points:
- Deposit to New Mexico Mutual Casualty Company
- Deposit made via mobile or remote deposit
Full Text Transcription:
Seq: 256
Dep: 002281...
Date: 05/22/17
Deposit Only to
New Mexico Mutual Casualty Company
New Mexico Mutual Casualty Company Gener
Master
Deposited by AFTER MOBILE OR REMOTE DEPOSIT
DO NO
OR SIGN ESLOW THIS DE
LNST14.TION USE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- There are some markings and text in the background, but they are not clear enough to read.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a deposit, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a deposit slip. The slip is mostly white with black printed text. The top of the slip has the sequence number 'Seq: 256' and deposit number 'Dep: 002281...'. Below that is the date 'Date: 05/22/17'. The main body of the slip indicates that the deposit is 'Deposit Only to New Mexico Mutual Casualty Company' and 'New Mexico Mutual Casualty Company Gener Master'. It also states 'Deposited by AFTER MOBILE OR REMOTE DEPOSIT'. At the bottom, it says 'DO NO OR SIGN ESLOW THIS DE LNST14.TION USE'. The bottom right corner has document identification numbers 'SDNY_GM_00052591', 'DB-SDNY-0015415', and 'EFTA_00163199'. The bottom left corner has the word 'CONFIDENTIAL' printed in orange, along with 'CONFIDENTIAL - PURSUANT TO FED. R. ERI'. The background is blurry and contains some faint text and markings. The image quality is medium, and the document is slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with printed and possibly handwritten information. The paper is white. The text is black. | Center | Financial record of a deposit. | Seq: 256 Dep: 002281... Date: 05/22/17 Deposit Only to New Mexico Mutual Casualty Company New Mexico Mutual Casualty Company Gener Master Deposited by AFTER MOBILE OR REMOTE DEPOSIT DO NO OR SIGN ESLOW THIS DE LNST14.TION USE |
Text in Image
- Content
- Seq: 256Dep: 002281...Date: 05/22/17Deposit Only toNew Mexico Mutual Casualty CompanyNew Mexico Mutual Casualty Company GenerMasterDeposited by AFTER MOBILE OR REMOTE DEPOSITDO NOOR SIGN ESLOW THIS DELNST14.TION USESDNY_GM_00052591EFTA_00163199DB-SDNY-0015415CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit, the company involved, and document identification numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
New Mexico Mutual Casualty Company
Locations 1
New Mexico
File Info
- File Name
- EFTA01294162_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.272657
- DOJ Source
- View on DOJ