Illegal Activity
none
Blackmail
none
Date
2015-12-11
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank deposit receipt from Wells Fargo for $1,956.66 on December 11, 2015. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Bank Deposit Receipt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-12-11
Financial Information
Amounts:1,956.66
Transactions:
- {'date': '2015-12-11', 'time': '3:34:52 AM', 'type': 'deposit', 'amount': '1,956.66'}
Document Extraction
- Document Type
- receipt
- Date
- 2015-12-11
- Sender Org
- Wells Fargo
- Letterhead
- Wells Fargo
- Reference #
- SDNY_GM_00049939DB-SDNY-0012763EFTA_00160547
Key Points:
- Deposit of $1,956.66
- Date: 12/11/2015
- Time: 3:34:52 AM
- Bank: Wells Fargo
Full Text Transcription:
00005866 29 906 12/11/2015
FOR DEPOSIT ONLY Wells Farge
9060
2020000444262
12/11/2015 3:34:52 AM 0906 CKimber
DO NOT WE SESSION: CKimber-12112015-0HIS LINE
RECEIPT: U16.16463910*
Check: 878
$1,956.66
CENDORSE HERE
SDNY_GM_00049939
EFTA_00160547
DB-SDNY-0012763
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- receipt
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Wells Fargo
- Atmosphere
- business
- Time of Day
- morning
- Season/Weather
- Background
- The background is white.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a bank deposit receipt, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a bank deposit receipt from Wells Fargo. The receipt is oriented vertically and takes up most of the frame. The top portion of the receipt is faded, making the text difficult to read. The text is black against a white background. The receipt details the date, time, and amount of the deposit, as well as the account number and other identifying information. The bottom of the image contains document identification numbers such as SDNY_GM_00049939, DB-SDNY-0012763, and EFTA_00160547. The word "CONFIDENTIAL" is printed in orange across the bottom of the image. The overall quality of the image is medium, with some blurring and fading. The receipt is for a deposit of $1,956.66 on December 11, 2015, at 3:34:52 AM.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| receipt | A bank deposit receipt from Wells Fargo. The receipt is white with black text. The top portion of the receipt is faded and difficult to read. | center | Financial record of a deposit. | 00005866 29 906 12/11/2015 FOR DEPOSIT ONLY Wells Farge 9060 2020000444262 12/11/2015 3:34:52 AM 0906 CKimber DO NOT WE SESSION: CKimber-12112015-0HIS LINE RECEIPT: U16.16463910* Check: 878 $1,956.66 |
Text in Image
- Content
- 00005866 29 906 12/11/2015FOR DEPOSIT ONLYWells Farge9060202000044426212/11/2015 3:34:52 AM 0906 CKimberDO NOT WE SESSION: CKimber-12112015-0HIS LINERECEIPT: U16.16463910*Check: 878$1,956.66CENDORSE HERESDNY_GM_00049939EFTA_00160547DB-SDNY-0012763CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The receipt details the deposit amount, date, and time, which are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Wells Fargo
Financial Entities 1
Wells Fargo
File Info
- File Name
- EFTA01291978_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.622975
- DOJ Source
- View on DOJ