Illegal Activity
suspicious
Blackmail
none
Date
2015-09-07
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip with a large portion redacted. The document is marked as confidential and contains reference numbers, suggesting it is part of a legal or investigative process.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-07
Illegal Activity
- Severity
- suspicious
- Description
- The document is redacted, which raises suspicion about the information it contains.
Document Extraction
- Document Type
- financial_document
- Date
- 07/09/2015
- Reference #
- SDNY_GM_00053381DB-SDNY-0016205EFTA_00163989
Key Points:
- Deposit slip for water systems
Full Text Transcription:
ENDORSEE
07/09/2015
A
1001
239
FOR DEPOSIT ONLY WATER SYSTEMS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053381
DB-SDNY-0016205
EFTA_00163989
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large rectangular area in the center of the document is blacked out.
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
- moderate
- Description
- The document is a financial record and has been marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a deposit slip, with a large portion redacted by a black rectangle in the center. The document is oriented vertically and the text is printed in black ink on a white background. At the top of the document, the word "ENDORSEE" is visible, followed by the date "07/09/2015" and the letter "A". Below that are the numbers "1001" and "239". The phrase "FOR DEPOSIT ONLY WATER SYSTEMS" is printed below the numbers. At the bottom left corner, the word "CONFIDENTIAL" is printed twice, once in regular font and once in orange. The phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" is printed above the orange "CONFIDENTIAL". On the bottom right corner, the document IDs "SDNY_GM_00053381", "DB-SDNY-0016205", and "EFTA_00163989" are printed. The overall quality of the image is medium, with some slight blurring. The redaction obscures a significant portion of the document's content.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with black printed text. A large portion of the slip is blacked out. | Center | Financial record | ENDORSEE 07/09/2015 A 1001 239 FOR DEPOSIT ONLY WATER SYSTEMS |
Text in Image
- Content
- ENDORSEE07/09/2015A1001239FOR DEPOSIT ONLY WATER SYSTEMSCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00053381DB-SDNY-0016205EFTA_00163989
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains confidential markings and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
WATER SYSTEMS
File Info
- File Name
- EFTA01294790_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.648223
- DOJ Source
- View on DOJ