Illegal Activity
none
Blackmail
none
Date
7/1/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a deposit ticket for SCIO Verum Corporation with a total deposit of $50,000.00 at Fifth Third Bank. The document is marked as confidential and has a portion of the check number redacted.
Metadata
- Subject
- Deposit Ticket
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 7/1/14
Financial Information
Amounts:50,000.00
Transactions:
- {'amount': '50,000.00', 'entity': 'SCIO Verum Corporation', 'currency': 'USD', 'transaction_type': 'deposit'}
Document Extraction
- Document Type
- financial_document
- Date
- 7/1/14
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Reference #
- 63-9171-670
Key Points:
- Deposit of $50,000.00
- SCIO Verum Corporation
Full Text Transcription:
КРОВ
DEPOSIT TICKET
FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.
FIFTH THIRD BANK
DOLLARS CENTS
CURRENCY
COIN
55233 50,000.00
CHECK
SCIO VERUM CORPORATION
⑆519960437⑆
$
50,000.00
63-9171-670
TOTAL
ITEMS
ALL ITEMS
PLAE PROFESOR ENDORSED
DEPOSITS MAY NOT BE AVAILABLE
50000.00
Image Classification
- Category
- financial_document
- Subcategory
- deposit ticket
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the check number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- bank
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Shows financial transaction details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a deposit ticket from Fifth Third Bank. The ticket is filled out with the date 7/1/14 and shows a currency deposit of $50,000.00. The check amount is also $50,000.00, resulting in a total deposit of $50,000.00. The account name is SCIO Verum Corporation. A portion of the check number is redacted with a black bar. The document ID's SDNY_GM_00034772 and EFTA_00145385 are visible at the bottom right. The word 'CONFIDENTIAL' is printed in orange at the bottom center. The image is well-lit and clear.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit Ticket | Deposit ticket from Fifth Third Bank. The date is 7/1/14. The currency amount is $50,000.00. The check amount is $50,000.00. The total amount is $50,000.00. The company name is SCIO Verum Corporation. | Center | Financial record of a deposit. | FIFTH THIRD BANK, CURRENCY, COIN, CHECK, SCIO VERUM CORPORATION, TOTAL ITEMS, PLEASE BE SURE ALL ITEMS ARE PROPERLY ENDORSED, DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL |
Text in Image
- Content
- КРОВDEPOSIT TICKETFOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.FIFTH THIRD BANKCURRENCYSDNY_GM_00034772CONFIDENTIALEFTA_00145385COIN55233 50,000.00CHECKSCIO VERUM CORPORATION⑆519960437⑆$50,000.0063-9171-670TOTALITEMSALL ITEMSPLAE PROFESOR ENDORSEDDEPOSITS MAY NOT BE AVAILABLE50000.00
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedtypedprintedprintedprintedprintedtypedprintedprintedprintedprintedprintedtyped
- Language
- English
- Significance
- The deposit ticket shows a deposit of $50,000.00 into SCIO Verum Corporation's account.
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
- EFTA01281075_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.595314
- DOJ Source
- View on DOJ