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 for "0166 OWNERS CORP." with account number 785767307, marked as confidential and partially redacted. The document's source is indicated by the document IDs.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- EFTA_00163949DB-SDNY-0016165SDNY_GM_00053341
Key Points:
- Deposit only for 0166 Owners Corp.
- Account number 785767307
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
EFTA_00163949
DB-SDNY-0016165
SDNY_GM_00053341
FOR DEPOSIT ONLY
0166 OWNERS CORP.
785767307
DO NOT WRE, STAMP OR SIGN BELOW THIS LINE
RESEAV FOPENTION USE *
The
Soly Feat
curity features listed bootar
d. exceed
Peruts
MP
:-
of documentale...tion:
acpcars
ngocped
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
- Redacted
- Yes
- Redaction
- A thick black bar obscures a large portion of the document, running vertically down the center.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a deposit slip, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a deposit slip. The document is white with black printed text. A thick, vertical black bar obscures a significant portion of the document's center. The text visible includes "CONFIDENTIAL - PURSUANT TO FED. R.", "CONFIDENTIAL", document IDs "EFTA_00163949", "DB-SDNY-0016165", and "SDNY_GM_00053341". The deposit slip portion reads "FOR DEPOSIT ONLY", "0166 OWNERS CORP.", and "785767307". Instructions are printed: "DO NOT WRE, STAMP OR SIGN BELOW THIS LINE" and "RESEAV FOPENTION USE *". The image quality is low, and the document appears slightly skewed. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A deposit slip with printed text. The paper is white. The text is black. The slip is partially obscured by a black redaction bar. | Center | Financial record | FOR DEPOSIT ONLY 0166 OWNERS CORP. 785767307 DO NOT WRE, STAMP OR SIGN BELOW THIS LINE RESEAV FOPENTION USE * |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALEFTA_00163949DB-SDNY-0016165SDNY_GM_00053341FOR DEPOSIT ONLY0166 OWNERS CORP.785767307DO NOT WRE, STAMP OR SIGN BELOW THIS LINERESEAVFOPENTION USE *TheSoly Featcurity features listed bootard. exceedPerutsMP:-of documentale...tion:acpcarsngocped
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's confidentiality, source, and purpose.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
0166 OWNERS CORP.
File Info
- File Name
- EFTA01294750_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.776612
- DOJ Source
- View on DOJ