Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit ticket from Fifth Third Bank for $118,718.15 to SCIO VERUM CORPORATION, dated December 9, 2013. A portion of the document is redacted, and the word "CONFIDENTIAL" is printed at the bottom.
Metadata
- Subject
- Deposit Ticket
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-09
Financial Information
Amounts:118,718.15
Transactions:
- {'bank': 'FIFTH THIRD BANK', 'type': 'deposit', 'amount': '118,718.15', 'account': 'SCIO VERUM CORPORATION', 'currency': 'USD'}
Document Extraction
- Document Type
- financial_document
- Date
- 12-9-13
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Reference #
- 63-9171-670
Key Points:
- Deposit ticket
- Fifth Third Bank
- Date: 12-9-13
- Company: SCIO VERUM CORPORATION
- Amount: $118,718.15
Full Text Transcription:
8043
DEPOSIT TICKET
FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.
FIFTH THIRD BANK
DATE 12-9-13
CURRENCY
COIN
DOLLARS CENTS
SCIO VERUM CORPORATION
118,718 15
$
63-9171-670
TOTAL
ITEMS
PLEASE BE SURE ALL ITEMS
ARE PROPERLY ENDORSED
DEPORTE MAY NOT BE AVAILABLE
118718.15
Image Classification
- Category
- financial_document
- Subcategory
- deposit ticket
- Quality
- high
- Redacted
- Yes
- Redaction
- A black bar obscures a portion of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit ticket from Fifth Third Bank. The date on the ticket is December 9, 2013. The deposit is for $118,718.15. The account name is SCIO VERUM CORPORATION. A black bar obscures a portion of the document. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The image quality is high. The document ID's SDNY_GM_00034712 and EFTA_00145325 are printed at the bottom right of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit Ticket | A deposit ticket from Fifth Third Bank. It is white with black text. The date is 12-9-13. The amount is $118,718.15. The company name is SCIO VERUM CORPORATION. | Center | Financial record | 8043 DEPOSIT TICKET FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN. FIFTH THIRD BANK DATE 12-9-13 CURRENCY COIN DOLLARS CENTS SCIO VERUM CORPORATION 118,718 15 $ 63-9171-670 TOTAL ITEMS PLEASE BE SURE ALL ITEMS ARE PROPERLY ENDORSED DEPORTE MAY NOT BE AVAILABLE 118718.15 |
Text in Image
- Content
- 8043DEPOSIT TICKETFOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.FIFTH THIRD BANKDATE 12-9-13CURRENCYCOINDOLLARS CENTSSCIO VERUM CORPORATION118,718 15$63-9171-670TOTALITEMSPLEASE BE SURE ALL ITEMSARE PROPERLY ENDORSEDDEPORTE MAY NOT BE AVAILABLE118718.15SDNY_GM_00034712CONFIDENTIALEFTA_00145325
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The deposit amount and the company name are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKSCIO VERUM CORPORATION
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281047_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.012551
- DOJ Source
- View on DOJ