Illegal Activity
suspicious
Blackmail
none
Date
2018-04-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a redacted Wells Fargo Bank deposit slip for $150.00 dated April 17, 2018, marked as 'CONFIDENTIAL'. The redaction and confidentiality marking suggest the document contains sensitive financial information related to a legal case.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-17
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of account information is suspicious, but not necessarily indicative of illegal activity. It could simply be a privacy measure.
Financial Information
Amounts:150.00
Transactions:
- {'bank': 'Wells Fargo Bank', 'date': '2018-04-17', 'type': 'deposit', 'amount': '150.00'}
Public Knowledge
- Context
- This document appears to be part of a legal case, given the 'SDNY' prefix in the document ID.
Document Extraction
- Document Type
- financial_document
- Date
- 04/17/18
- Sender
- Wells Fargo Bank
- Sender Org
- Wells Fargo Bank
- Letterhead
- Wells Fargo Bank
- Reference #
- 04/17/18--80018--005SDNY_GM_00034458EFTA_00145071
Key Points:
- Deposit of $150.00
- Date of deposit: 04/17/18
Full Text Transcription:
WELLS FARGO BANK HA ORD
DEPOSIT ONLY 150.00
04/17/18--80018--005
ENDOR E HERE
CONFIDENTIAL
SDNY_GM_00034458
EFTA_00145071
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the document containing account information are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information, specifically a deposit slip. While some information is redacted, the presence of bank details and transaction amounts warrants a moderate sensitivity level.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip from Wells Fargo Bank. The top portion of the slip, containing account details, is blacked out. The visible text indicates a deposit of $150.00 made on April 17, 2018. The words 'ENDOR E HERE' are printed on the slip. The bottom of the image contains the word 'CONFIDENTIAL' in large orange letters, along with document IDs 'SDNY_GM_00034458' and 'EFTA_00145071'. The background is white. The image quality is medium, with some slight blurring. The document is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip from Wells Fargo Bank, with some information redacted. The deposit amount is $150.00. The date is 04/17/18. | Center | Financial transaction record | WELLS FARGO BANK HA ORD, DEPOSIT ONLY 150.00, 04/17/18--80018--005, ENDOR E HERE |
Text in Image
- Content
- WELLS FARGO BANK HA ORDDEPOSIT ONLY 150.0004/17/18--80018--005ENDOR E HERESDNY_GM_00034458CONFIDENTIALEFTA_00145071
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The deposit amount and date are significant for financial tracking. The 'CONFIDENTIAL' marking indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Wells Fargo Bank
Financial Entities 1
Wells Fargo Bank
File Info
- File Name
- EFTA01280911_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.797929
- DOJ Source
- View on DOJ