Illegal Activity
none
Blackmail
none
Date
8/28/17
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 8/28/17, with a total deposit of 6296000. The document is marked as confidential.
Metadata
- Subject
- Deposit ticket
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 8/28/17
Financial Information
Amounts:78930062,960.006296000
Transactions:
- {'bank': 'FIFTH THIRD BANK', 'date': '2017-08-28', 'type': 'deposit', 'amount': '6296000', 'account': 'SCIO VERUM CORPORATION', 'currency': 'USD'}
Document Extraction
- Document Type
- financial_document
- Date
- 8/28/17
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- FIFTH THIRD BANK
Key Points:
- Deposit ticket from Fifth Third Bank
- Date: 8/28/17
- Currency: 789300
- Coin: 62,960.00
- Total: 6296000
- Company: SCIO VERUM CORPORATION
Full Text Transcription:
DEPOSIT TICKET
FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.
FIFTH THIRD BANK
DATE 8/28/17
CURRENCY
COIN
SCIO VERUM CORPORATION
⑆519960437⑆
DOLLARS CENTS
789300 62,96000
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
- The document 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 8/28/17, currency amount 789300, coin amount 62,960.00, and a total of 6296000. The company name is SCIO VERUM CORPORATION. The document is marked as CONFIDENTIAL at the bottom. The document ID is SDNY_GM_00034962 and EFTA_00145575. The deposit ticket is for a single item. The image is well-lit and clear.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| deposit ticket | A deposit ticket from Fifth Third Bank. The date is 8/28/17. The currency amount is 789300 and the coin amount is 62,960.00. The total is 6296000. | center | Financial record | DEPOSIT TICKET FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN. FIFTH THIRD BANK DATE 8/28/17 CURRENCY COIN DOLLARS CENTS SCIO VERUM CORPORATION TOTAL ITEMS PLEASE BE SURE ALL ITEMS ARE PROPERLY ENDORSED DEPOSITS MAY NOT BE AVAILABLE |
Text in Image
- Content
- DEPOSIT TICKETFOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.SDNY_GM_00034962CONFIDENTIALEFTA_00145575FIFTH THIRD BANKDATE 8/28/17CURRENCYCOINDOLLARS CENTS78930062,96000SCIO VERUM CORPORATION⑆519960437⑆$62,90063-9171-670TOTALITEMSPLEASE BE SURE ALL ITEMSARE PROPERLY ENDORSEDDEPOSITS MAY NOT BE AVAILABLE6296000
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedtypedtypedprintedprintedprintedtypedprintedprintedprintedprintedprintedprintedtyped
- Language
- English
- Significance
- The deposit amounts and dates 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
- EFTA01281163_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.211234
- DOJ Source
- View on DOJ