Illegal Activity
none
Blackmail
none
Date
11/28/14
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 SCIO VERUM CORPORATION, dated 11/28/14, with a deposit amount of $312.34. The document is marked as confidential and has a black bar obscuring a portion of it.
Metadata
- Subject
- Deposit ticket
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/28/14
Financial Information
Amounts:312.34
Transactions:
- {'date': '11/28/14', 'amount': '312.34', 'account': 'SCIO VERUM CORPORATION', 'currency': 'USD', 'transaction_type': 'deposit'}
Document Extraction
- Document Type
- financial_document
- Date
- 1/28/14
- Letterhead
- FIFTH THIRD BANK
- Reference #
- SDNY_GM_00034736EFTA_0014534963-9171-670
Key Points:
- Deposit ticket from Fifth Third Bank
- Date: 1/28/14
- Amount: $312.34
- Depositor: SCIO VERUM CORPORATION
Full Text Transcription:
BD43
DEPOSIT TICKET
FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.
FIFTH THIRD BANK
DATE 1/28/14
CURRENCY
COIN
DOLLARS CENTS
SPE 312 34
SCIO VERUM CORPORATION
SDNY_GM_00034736
CONFIDENTIAL
EFTA_00145349
$
63-9171-670
ITEMS
TOTAL
ARE PROPERLY ENDORSED
PLEASE BE SURE ALL ITEMS
LABLE
312.34
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
- Financial document showing a deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit ticket from Fifth Third Bank. The ticket is filled out with the date 11/28/14 and a deposit amount of $312.34. The depositor is SCIO VERUM CORPORATION. A black bar obscures a portion of the document. The document is marked as 'CONFIDENTIAL' in orange text at the bottom. The document ID's 'SDNY_GM_00034736' and 'EFTA_00145349' are also visible at the bottom. The image is of good quality and the text is readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit ticket | A deposit ticket from Fifth Third Bank. The date is 11/28/14. The currency is $312.34. The depositor is SCIO VERUM CORPORATION. | Center | Financial record | FIFTH THIRD BANK, DATE 11/28/14, CURRENCY, COIN, DOLLARS CENTS, SCIO VERUM CORPORATION, TOTAL ITEMS, PLEASE BE SURE ALL ITEMS ARE PROPERLY ENDORSED, 312.34 |
Text in Image
- Content
- BD43DEPOSIT TICKETFOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.FIFTH THIRD BANKDATE1/28/14CURRENCYCOINDOLLARS CENTSSPE312 34SCIO VERUM CORPORATIONSDNY_GM_00034736CONFIDENTIALEFTA_00145349$63-9171-670ITEMSTOTALARE PROPERLY ENDORSEDPLEASE BE SURE ALL ITEMSLABLE312.34
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwritten
- 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
- EFTA01281057_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.663371
- DOJ Source
- View on DOJ