Illegal Activity
none
Blackmail
none
Date
7/21/15
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 $250,000.00 deposited into the account of SCIO VERUM CORPORATION. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Deposit ticket
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 7/21/15
Financial Information
Amounts:250,000.00
Transactions:
- {'type': 'deposit', 'amount': '250,000.00', 'account': 'SCIO VERUM CORPORATION', 'currency': 'USD'}
Document Extraction
- Document Type
- financial_document
- Date
- 7/21/15
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
Key Points:
- Deposit of $250,000.00 into SCIO VERUM CORPORATION account at Fifth Third Bank
Full Text Transcription:
8043
DEPOSIT TICKET
FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.
FIFTH THIRD BANK
DATE 7/21/15
CURRENCY
COIN
DOLLARS CENTS
35532319 250,00000
SCIO VERUM CORPORATION
⑆519960437⑆ 7433812315⑈
$ 250.000 03
63-9171-670
ITEMS
TOTAL
1
ARE PROPERLY ENDORSED
PLEASE BE SURE ALL ITEMS
250000.০১
Image Classification
- Category
- financial_document
- Subcategory
- deposit ticket
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- 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 7/21/15 and a deposit amount of $250,000.00. The account name is SCIO VERUM CORPORATION. The ticket also has pre-printed information such as the bank name, fields for currency, coin, dollars, and cents. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with document IDs 'SDNY_GM_00034822' and 'EFTA_00145435'. The image is well-lit and the text is clear and readable. The deposit ticket is centered in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| deposit ticket | A deposit ticket from Fifth Third Bank. The date is 7/21/15. The currency is in US dollars. The amount deposited is $250,000.00. The corporation name is SCIO VERUM CORPORATION. | center | Financial record of a deposit. | 8043 DEPOSIT TICKET FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN. FIFTH THIRD BANK DATE 7/21/15 CURRENCY COIN DOLLARS CENTS 35532319 250,00000 SCIO VERUM CORPORATION ⑆519960437⑆ 7433812315⑈ $ 250.000 03 63-9171-670 ITEMS TOTAL 1 ARE PROPERLY ENDORSED PLEASE BE SURE ALL ITEMS 250000.০১ |
Text in Image
- Content
- 8043DEPOSIT TICKETFOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.FIFTH THIRD BANKDATE7/21/15CURRENCYCOINDOLLARSCENTS35532319 250,00000SCIO VERUM CORPORATION⑆519960437⑆ 7433812315⑈CONFIDENTIALSDNY_GM_00034822EFTA_00145435250.000 0363-9171-670ITEMSTOTAL1ARE PROPERLY ENDORSEDPLEASE BE SURE ALL ITEMS250000.০১
- Type
- printedprintedprintedprintedprintedtypedprintedprintedprintedprintedtypedprintedprintedprintedprintedprintedtypedprintedprintedprintedprintedprintedprintedtyped
- Language
- English
- Significance
- The deposit amount and the corporation 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
- EFTA01281105_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.591989
- DOJ Source
- View on DOJ