Check deposit slip

View PDF on DOJ
File: EFTA01294450_p44_i0.png dataset_10
Summary:

The image is a scanned deposit slip that has been redacted. The document is marked as confidential and includes document IDs, suggesting it is part of a legal or investigative process.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (3)
Check box
An empty check box is visible next to the text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'.
Deposit slip
A deposit slip with fields for date and other information.
DATE. DOINT INITE CTAL D for deposit inly LIIIE
Evidence circle
A circle with the text 'EVIDENCE HERE' next to it.
EVIDENCE HERE
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Background: The background is plain white.

Document Extraction

Type: financial_document

Key Points:

  • Check deposit
  • Confidentiality

Full Transcription:

CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DOINT INITE CTAL D
for
deposit inly
LIIIE
EIDONGE HERE
SDNY_GM_00053081
EFTA_00163689
DB-SDNY-0015905
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Text in Image
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DOINT INITE CTAL D
for
deposit inly
LIIIE
EVIDENCE HERE
SDNY_GM_00053081
EFTA_00163689
DB-SDNY-0015905
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL

Significance: The text provides context for the document, indicating it is a deposit slip and includes confidentiality notices and document IDs.

Full Description

The image is a scanned document, specifically a deposit slip. The document is mostly white with black printed text. A large black bar obscures a significant portion of the document in the center. At the top, there is some illegible text. Below the black bar, there is a checkbox next to the text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'. Below that, the text 'DATE.' is visible. Further down, the text 'EVIDENCE HERE' is present next to a circle. At the bottom of the image, document IDs 'SDNY_GM_00053081', 'DB-SDNY-0015905', and 'EFTA_00163689' are printed. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' are printed in orange at the bottom left. The image quality is medium, and the document appears to be slightly rotated.

Critical Findings
Illegal Activity: suspicious

The redaction and confidentiality notice suggest the document may be related to legal or financial matters that could involve illegal activity.

Blackmail Likelihood: possible

The document is marked confidential and redacted, suggesting it contains sensitive information that could potentially be used for coercion.

Sensitivity: MODERATE

Categories: financial_exposure

The document relates to financial transactions and has been marked as confidential.

Raw Analysis