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 the 'VI Bureau Of Intejinal Revenue' at 'COMMON BANK No.1'. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00049925DB-SDNY-0012749EFTA 00160533
Full Text Transcription:
00420-49154 4333540 وتتك
FOR DEPOSIT ONLY
COMMON BANK No.1
Dept 3401
VI Bureau Of Intejinal Revenue
BK ACCT 719-1-332035
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00049925
EFTA 00160533
DB-SDNY-0012749
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
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 bank account information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a deposit slip. The top portion of the slip is obscured. The visible text indicates the deposit is for 'COMMON BANK No.1', Department 3401, and the 'VI Bureau Of Intejinal Revenue', account number 719-1-332035. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Document IDs 'SDNY_GM_00049925', 'DB-SDNY-0012749', and 'EFTA_00160533' are also printed at the bottom right. The image quality is medium, and the document appears to be a standard bank deposit slip.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with printed and possibly handwritten information. The paper is white. The top portion is obscured. | Center | Financial record | FOR DEPOSIT ONLY COMMON BANK No.1 Dept 3401 VI Bureau Of Intejinal Revenue BK ACCT 719-1-332035 |
Text in Image
- Content
- 00420-49154 4333540 وتتكFOR DEPOSIT ONLYCOMMON BANK No.1Dept 3401VI Bureau Of Intejinal RevenueBK ACCT 719-1-332035CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00049925EFTA 00160533DB-SDNY-0012749
- Type
- typedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the account and bank for the deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
COMMON BANK No.1VI Bureau Of Intejinal Revenue
Financial Entities 1
COMMON BANK No.1
File Info
- File Name
- EFTA01291978_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.041768
- DOJ Source
- View on DOJ