Illegal Activity
none
Blackmail
none
Date
06/11/2015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned, redacted deposit slip marked as confidential. It contains reference numbers, a date, and instructions related to endorsing and depositing.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06/11/2015
Document Extraction
- Document Type
- financial_document
- Date
- 06/11/2015
- Reference #
- SDNY_GM_00053387DB-SDNY-0016211EFTA_00163995003002 0004696890064101233
Key Points:
- Deposit only
- Do not write/stamp or sign below this line
Full Text Transcription:
Scary Feature
SDNY_GM_00053387
EFTA_00163995
DB-SDNY-0016211
ENDORSE HERE
deposit only
DO NOT WRITEOST
RESERVED
5112015
003002 0004696890
06/11/2015
064101233
FNBOTN
LA SIG CELD THIS LINE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black bar covers a significant portion of the upper middle section of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document is a financial document and is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip. A large black bar obscures the upper middle portion of the document, indicating redaction. The visible text includes instructions such as 'ENDORSE HERE' and 'deposit only'. Other text includes reference numbers like 'SDNY_GM_00053387', 'DB-SDNY-0016211', and 'EFTA_00163995', as well as a date '06/11/2015'. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM'. The paper appears slightly crumpled. The background is plain white. The overall quality of the scan is medium, with some slight blurring. The document is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with some text visible. The top portion is redacted with a black bar. The paper appears slightly crumpled. | Center | Financial document | ENDORSE HERE deposit only DO NOT WRITE/STAMP OR SIGN BELOW THIS LINE RESERVED 5112015 064101233 FNBOTN 003002 0004696890 06/11/2015 |
Text in Image
- Content
- Scary FeatureSDNY_GM_00053387EFTA_00163995DB-SDNY-0016211ENDORSE HEREdeposit onlyDO NOT WRITEOSTRESERVED5112015003002 000469689006/11/2015064101233FNBOTNLA SIG CELD THIS LINECONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document, including its confidential status, reference numbers, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
FNBOTN
File Info
- File Name
- EFTA01294790_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.193211
- DOJ Source
- View on DOJ