Illegal Activity
none
Blackmail
none
Date
2018/04/06
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from Pinnacle Bank dated 2018/04/06. The document is marked as 'CONFIDENTIAL' and includes transaction numbers and document IDs.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018/04/06
Document Extraction
- Document Type
- financial_document
- Date
- 2018/04/06
- Sender Org
- Pinnacle Bank
- Letterhead
- Pinnacle Bank
- Reference #
- 064008637107/221667116501292968DWR107TRN2212018/04/06EFTA_00144237SDNY_GM_00033624
Key Points:
- Bank deposit slip
- Pinnacle Bank
- Date: 2018/04/06
Full Text Transcription:
>064008637< 2018/04/06
PINNACLE BANK
Drawer#/Trans#: 107/221
HIN: 667116501292968
<0064008637> DWR107TRN2212018/04/06
ENDORSE HARD
for
deposit only
EFTA_00144237
SDNY_GM_00033624
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- deposit slip
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a bank deposit.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a deposit slip from Pinnacle Bank. The slip is white with printed text. The top portion contains the bank's name, a date of 2018/04/06, and transaction numbers. The middle section has space for endorsement. The bottom portion has the words 'for deposit only' printed. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document ID 'SDNY_GM_00033624' and 'EFTA_00144237' are printed in the bottom right corner. The image quality is medium, and the document is slightly rotated counter-clockwise.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with printed text. It has bank information, date, and fields for endorsement and deposit. | Center | Financial transaction record | >064008637< 2018/04/06, PINNACLE BANK, Drawer#/Trans#: 107/221, HIN: 667116501292968, <0064008637> DWR107TRN2212018/04/06, for deposit only, ENDORSE HERE |
Text in Image
- Content
- >064008637< 2018/04/06PINNACLE BANKDrawer#/Trans#: 107/221HIN: 667116501292968<0064008637> DWR107TRN2212018/04/06ENDORSE HARDfordeposit onlyEFTA_00144237SDNY_GM_00033624CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank name, account number, and date are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Pinnacle Bank
Financial Entities 1
Pinnacle Bank
File Info
- File Name
- EFTA01280458_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.245221
- DOJ Source
- View on DOJ