EFTA01281816_p2_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
form

Objects Detected (1)

form
A currency count form for financial institutions. It has sections for listing the number of bills of different denominations, a section for listing checks, and a total section.
CURRENCY COUNT - FOR FINANCIAL INSTITUTION USE ONLY CHECKS LIST SINGLY TOTAL DOLLARS CENTS

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: professional

Document Extraction

Type: form

Key Points:

Currency count
Checks list
Total amount
Reference numbers

Full Transcription:

CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY

100
50
20
10
5
2
1

CHECKS
LIST SINGLY

TOTAL
$

DOLLARS
CENTS

Ref#785382505 Tlr#2 BC#44337
$500.00
DDA 7971669564

SDNY_GM_00036729

CONFIDENTIAL

EFTA_00147342

Text in Image

CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY

100

CHECKS

LIST SINGLY

TOTAL

DOLLARS

CENTS

Ref#785382505 Tlr#2 BC#44337

$500.00

DDA 7971669564

SDNY_GM_00036729

CONFIDENTIAL

EFTA_00147342

Significance: The text provides information about the currency count, reference numbers, and confidentiality.

Full Description

The image is a scanned document, specifically a currency count form for financial institutions. The form is oriented vertically and is mostly white with black printed text. The top portion of the form has sections for listing the number of bills for denominations of 100, 50, 20, 10, 5, 2, and 1. Below this section is a space for listing checks. There is also a section to calculate the total amount in dollars and cents. The bottom of the image contains reference numbers, including 'Ref#785382505 Tlr#2 BC#44337', '$500.00', and 'DDA 7971669564'. The text 'SDNY_GM_00036729' and 'EFTA_00147342' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The image quality is medium, with some slight blurring. The document appears to be a standard form used for internal financial tracking.

Themes

Financial transactions/money flow

Raw Analysis

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    "full_text_transcription": "CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY\n\n100\n50\n20\n10\n5\n2\n1\n\nCHECKS\nLIST SINGLY\n\nTOTAL\n$\n\nDOLLARS\nCENTS\n\nRef#785382505 Tlr#2 BC#44337\n$500.00\nDDA 7971669564\n\nSDNY_GM_00036729\n\nCONFIDENTIAL\n\nEFTA_00147342",
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      "Checks list",
      "Total amount",
      "Reference numbers"
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      "Ref#785382505",
      "BC#44337",
      "DDA 7971669564",
      "SDNY_GM_00036729",
      "EFTA_00147342"
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  "entities": {
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  "financial_info": {
    "amounts_mentioned": [
      "500.00"
    ],
    "assets": [],
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  },
  "full_image_description": "The image is a scanned document, specifically a currency count form for financial institutions. The form is oriented vertically and is mostly white with black printed text. The top portion of the form has sections for listing the number of bills for denominations of 100, 50, 20, 10, 5, 2, and 1. Below this section is a space for listing checks. There is also a section to calculate the total amount in dollars and cents. The bottom of the image contains reference numbers, including \u0027Ref#785382505 Tlr#2 BC#44337\u0027, \u0027$500.00\u0027, and \u0027DDA 7971669564\u0027. The text \u0027SDNY_GM_00036729\u0027 and \u0027EFTA_00147342\u0027 are also present. The word \u0027CONFIDENTIAL\u0027 is printed in orange at the bottom center of the image. The image quality is medium, with some slight blurring. The document appears to be a standard form used for internal financial tracking.",
  "illegal_activity": {
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    "severity": "none"
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  "image_classification": {
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    "recipients": [],
    "sender": "",
    "subject": "Currency count form"
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  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A currency count form for financial institutions. It has sections for listing the number of bills of different denominations, a section for listing checks, and a total section.",
      "location_in_frame": "Center",
      "object": "form",
      "significance": "Financial document used for tracking currency and checks.",
      "text_on_object": "CURRENCY COUNT - FOR FINANCIAL INSTITUTION USE ONLY\nCHECKS\nLIST SINGLY\nTOTAL\nDOLLARS\nCENTS"
    }
  ],
  "people_detected": [],
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  "red_flags": [],
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  "scene": {
    "atmosphere": "professional",
    "background_details": "",
    "identified_location": null,
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
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  "sensitivity": {
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    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The document contains financial information, specifically a currency count and reference numbers.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned currency count form, likely used by a financial institution. The form includes sections for listing currency denominations, checks, and calculating the total amount, and is marked as \u0027CONFIDENTIAL\u0027.",
  "text_in_image": {
    "text_content": [
      "CURRENCY COUNT FOR FINANCIAL INSTITUTION USE ONLY",
      "100",
      "50",
      "20",
      "10",
      "5",
      "2",
      "1",
      "CHECKS",
      "LIST SINGLY",
      "TOTAL",
      "$",
      "DOLLARS",
      "CENTS",
      "Ref#785382505 Tlr#2 BC#44337",
      "$500.00",
      "DDA 7971669564",
      "SDNY_GM_00036729",
      "CONFIDENTIAL",
      "EFTA_00147342"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the currency count, reference numbers, and confidentiality.",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}