Illegal Activity
none
Blackmail
none
Date
2013-12-18
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 $180.00, dated December 18, 2013, for the account of SCIO VERUM CORPORATION. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Bank deposit ticket
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-18
Financial Information
Amounts:180.0
Transactions:
- {'date': '2013-12-18', 'type': 'deposit', 'amount': 180.0, 'account': 'SCIO VERUM CORPORATION', 'currency': 'USD'}
Document Extraction
- Document Type
- financial_document
- Date
- 12/18/13
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Reference #
- 63-9171-670Ref#768203199 Tlr#3 BC147313
Key Points:
- Deposit of $180.00
- Date: 12/18/13
- Bank: Fifth Third Bank
- Account: SCIO VERUM CORPORATION
Full Text Transcription:
8043
DEPOSIT TICKET
FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.
FIFTH THIRD BANK
DATE 12/18/13
CURRENCY DOLLARS CENTS
COIN
Plan B 180 00
SCIO VERUM CORPORATION
⑆519960437⑆
63-9171-670
TOTAL
ITEMS
1
PLEASE BE SURE ALL ITEMS
ARE PROPERLY ENDORSED
DEPOSIT MAY NOT BE AVAILABLE
FOR IMMEDIATE WITHDRAWAL
180.00
DDA
180.00
$180.00
Ref#768203199 Tlr#3 BC147313
Image Classification
- Category
- financial_document
- Subcategory
- deposit ticket
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Shows financial transaction details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit ticket from Fifth Third Bank, dated December 18, 2013. The ticket is filled out with 'Plan B' and a deposit amount of $180.00. The account name is 'SCIO VERUM CORPORATION'. The ticket number is 63-9171-670. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with the document IDs 'SDNY_GM_00034722' and 'EFTA_00145335'. The image is a standard document scan with good resolution, allowing for clear readability of the text. The layout is typical of a bank deposit slip, with designated areas for date, currency, coin, and total amount. The scan is slightly rotated counter-clockwise.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit ticket | A Fifth Third Bank deposit ticket. The date is 12/18/13. The currency section shows 'Plan B' and '180.00'. The total is $180.00. The DDA is $180.00. Ref#768203199 Tlr#3 BC147313. The number 63-9171-670 is printed on the top right. | Center | Financial transaction record | 8043 DEPOSIT TICKET FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN. FIFTH THIRD BANK DATE 12/18/13 CURRENCY DOLLARS CENTS COIN Plan B 180 00 SCIO VERUM CORPORATION ⑆519960437⑆ 63-9171-670 TOTAL ITEMS 1 PLEASE BE SURE ALL ITEMS ARE PROPERLY ENDORSED DEPOSIT MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL 180.00 DDA 180.00 $180.00 Ref#768203199 Tlr#3 BC147313 |
Text in Image
- Content
- 8043DEPOSIT TICKETFOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.FIFTH THIRD BANKDATE12/18/13CURRENCYCOINDOLLARSCENTSPlan B180 00SCIO VERUM CORPORATION⑆519960437⑆CONFIDENTIALSDNY_GM_00034722EFTA_00145335DDA180 0063-9171-670TOTALITEMS1PLEASE BE SURE ALL ITEMSARE PROPERLY ENDORSEDDEPOSIT MAY NOT BE AVAILABLEFOR IMMEDIATE WITHDRAWAL180.00$180.00Ref#768203199 Tlr#3 BC147313
- Type
- printedprintedprintedprintedprintedtypedprintedprintedprintedprintedhandwrittentypedprintedprintedprintedprintedprintedprintedtypedprintedprintedprintedtypedprintedprintedprintedprintedtypedtypedtyped
- Language
- English
- Significance
- The deposit amount and date 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
- EFTA01281053_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.413930
- DOJ Source
- View on DOJ