Illegal Activity
suspicious
Blackmail
none
Date
07/08/2015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a confidential deposit slip with a large portion redacted. The visible information includes a date, endorsement instructions, and document ID numbers.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 07/08/2015
Illegal Activity
- Severity
- suspicious
- Description
- The redaction and 'CONFIDENTIAL' marking raise suspicion, but there is no clear evidence of illegal activity.
Document Extraction
- Document Type
- financial_document
- Date
- 07/08/2015
- Reference #
- 0641012330030020004962980SDNY_GM_00053385DB-SDNY-0016209EFTA_00163993
Key Points:
- Deposit slip
- Confidential marking
- Date: 07/08/2015
Full Text Transcription:
NAT
oן קהלו: זין 10
Sccunty Fetures
mathsted c
Tre socute
230101
FNBOTN
064101233
RESER.EDO
DO NOT WRITES
07/08/2015
003002 0004962980
R SIGN BELOW THIS LINE
Ajuo usodep
for
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
ENDORSE HERE
SDNY_GM_00053385
DB-SDNY-0016209
EFTA_00163993
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black bar obscures the central portion 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
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned document, specifically a deposit slip. A large black bar obscures the central portion of the document, redacting information. The top portion of the slip is partially visible, showing some text and numbers. The bottom portion shows instructions for endorsement and a date of 07/08/2015. The words 'for Deposit only' are printed prominently. The document is marked as 'CONFIDENTIAL' at the bottom. The image quality is medium, with some blurring. The overall composition is a slightly angled view of the document. The document ID numbers are visible at the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with printed text and numbers. The top portion is partially visible, with the bottom portion showing endorsement instructions and a date. | Center | Financial record | FNBOTN 064101233 003002 0004962980 07/08/2015 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE for Deposit only ENDORSE HERE |
Text in Image
- Content
- NAToן קהלו: זין 10Sccunty Feturesmathsted cTre socute230101FNBOTN064101233RESER.EDODO NOT WRITES07/08/2015003002 0004962980R SIGN BELOW THIS LINEAjuo usodepforCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALENDORSE HERESDNY_GM_00053385DB-SDNY-0016209EFTA_00163993
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is marked as 'CONFIDENTIAL'. The numbers and date on the deposit slip are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
FNBOTN
File Info
- File Name
- EFTA01294790_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.644237
- DOJ Source
- View on DOJ