Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a deposit slip for Citibank N.A., likely related to the law firm Modenmott, Will & Emery, LLP. The document is marked as "CONFIDENTIAL" and includes reference numbers.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- CITIBANK N.A.
- Reference #
- 021000089201607119000426800007000152710708014
Key Points:
- Deposit to Citibank N.A.
- Account of Modenmott, Will & Emery, LLP
Full Text Transcription:
021000089 RCD 20160711900042680000700015
PAY TO THE ORDER OF
CITIBANK N.A.
CHICAGO, . :005-5032
2710708014
FOF DEPOSIT ONLY
MODENMOTT, WILL & ENCRY, LLP
CONFIDENTIAL
SDNY_GM_00036619
EFTA_00147232
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Chicago, IL
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a deposit slip. The slip is white and contains printed text in black ink. The text includes the phrase "PAY TO THE ORDER OF CITIBANK N.A." and the name of the law firm "MODENMOTT, WILL & EMERY, LLP". The text "CONFIDENTIAL" is printed in orange at the bottom of the image. The image also contains reference numbers and codes. The scan is slightly blurry, and the text is not perfectly sharp. The background is plain white. The document appears to be related to a financial transaction involving the law firm and Citibank.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with printed text. The text is slightly blurry. | Center | Financial record | PAY TO THE ORDER OF CITIBANK N.A. CHICAGO, IL 60605-5032 2710708014 FOR DEPOSIT ONLY MODENMOTT, WILL & EMERY, LLP |
Text in Image
- Content
- 021000089 RCD 20160711900042680000700015PAY TO THE ORDER OFCITIBANK N.A.CHICAGO, . :005-50322710708014FOF DEPOSIT ONLYMODENMOTT, WILL & ENCRY, LLPCONFIDENTIALSDNY_GM_00036619EFTA_00147232
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the payee, bank, and document identification.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
CITIBANK N.A.MODENMOTT, WILL & EMERY, LLP
Locations 1
CHICAGO, IL
Financial Entities 1
CITIBANK
File Info
- File Name
- EFTA01281776_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.279901
- DOJ Source
- View on DOJ