Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check deposit slip made out to PNC Bank for the Martin County Tax Collectors. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- PNC BANK
- Reference #
- 20140807-005600039374-0400086100305-003306324351491
Key Points:
- Deposit to PNC Bank
- For deposit only to County of Martin, Martin County Tax Collectors
Full Text Transcription:
20140807-005600039374-04000861003
ENDORSE HZF
PAY TO THE ORDER OF
PNC BANK
PITTSPURGH. PA 15222-2707
05-00330
FOR DEPOSIT ONLY
COUNTY OF MARTIN
MARTIN COUNTY TAX COLLECTORS
6324351491
TESTA IP OR SI IN RELOW
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check deposit slip. The slip is white with black printed text and some handwritten annotations. The text includes the date 20140807, a series of numbers, the phrase "PAY TO THE ORDER OF PNC BANK", the address "PITTSBURGH, PA 15222-2707", and the name "MARTIN COUNTY TAX COLLECTORS". The words "CONFIDENTIAL" are printed in large orange letters near the bottom of the image. The document also has the reference numbers "SDNY_GM_00033588" and "EFTA_00144201" printed on the bottom right. The image quality is medium, with some fading and markings on the slip. The document is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A scanned check deposit slip with handwritten and printed text. The slip is white with black text. There are some markings and faded areas on the slip. | Center | Financial record | 20140807-005600039374-04000861003 ENDORSE HERE PAY TO THE ORDER OF PNC BANK PITTSBURGH, PA 15222-2707 05-00330 FOR DEPOSIT ONLY COUNTY OF MARTIN MARTIN COUNTY TAX COLLECTORS 6324351491 |
Text in Image
- Content
- 20140807-005600039374-04000861003ENDORSE HZFPAY TO THE ORDER OFPNC BANKPITTSPURGH. PA 15222-270705-00330FOR DEPOSIT ONLYCOUNTY OF MARTINMARTIN COUNTY TAX COLLECTORS6324351491TESTA IP OR SI IN RELOWEFTA_00144201SDNY_GM_00033588CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check deposit, including the bank, county, and account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PNC BANKCOUNTY OF MARTINMARTIN COUNTY TAX COLLECTORS
Locations 1
PITTSBURGH, PA
Financial Entities 1
PNC BANK
File Info
- File Name
- EFTA01280436_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.690509
- DOJ Source
- View on DOJ