Illegal Activity
none
Blackmail
none
Date
11062015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from Capital One, NA, dated November 6, 2015, for deposit into the POE & Burton PLLC Operating Account. The document is marked as confidential and includes account and transaction details.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11062015
Financial Information
Amounts:2550719814
Transactions:
- Deposit
Document Extraction
- Document Type
- financial_document
- Date
- 11062015
- Letterhead
- Capital One, NA
- Reference #
- 60MFX914012015110600007158361400271293701360001543
Key Points:
- Deposit to Capital One account
- Date: 11062015
- Pay to the order of Capital One Bank N.A.
- For deposit only to POE & Burton PLLC Operating Account
Full Text Transcription:
ital One, N.A. Richmond VA 065000090
60MFX9140120151106000071583614
>065000090<
CAPITAL ONE, NA
0027129370
11062015
RICHMOND, VA 277 21
Deposit
1360001543
ENDORSE HERE
10:00
PAY TO THE ORDER OF
CAPITAL ONE BANK Ν.Α.
$2550719814
FOR DEPOSIT ONLY
POE & BURTON PLLC
OPERATING ACCOUNT
Image Classification
- Category
- financial_document
- Subcategory
- deposit slip
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit slip from Capital One, NA. The slip is oriented vertically and is mostly white with black printed text. The top portion of the slip contains the bank's name and address, followed by account information, including the account number and routing number. The date '11062015' is printed on the slip. The word 'Deposit' is printed, followed by a number. The bottom portion of the slip includes instructions for endorsement and indicates that the deposit is to be made to the 'POE & BURTON PLLC OPERATING ACCOUNT'. The text 'CONFIDENTIAL - PURSUANT TO FED. R.' is printed at the bottom left, and document IDs are printed at the bottom right. The word 'CONFIDENTIAL' is printed in orange diagonally across the bottom of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip from Capital One, NA. It is white with black text. The slip includes account information, date, and deposit details. | Center | Financial record of a deposit. | ital One, N.A. Richmond VA 065000090 60MFX9140120151106000071583614 >065000090< CAPITAL ONE, NA 0027129370 11062015 RICHMOND, VA 277 21 Deposit 1360001543 ENDORSE HERE 10:00 PAY TO THE ORDER OF CAPITAL ONE BANK Ν.Α. $2550719814 FOR DEPOSIT ONLY POE & BURTON PLLC OPERATING ACCOUNT OR DIGT BLO |
Text in Image
- Content
- ital One, N.A. Richmond VA 06500009060MFX9140120151106000071583614>065000090<CAPITAL ONE, NA002712937011062015RICHMOND, VA 277 21Deposit1360001543ENDORSE HERE10:00PAY TO THE ORDER OFCAPITAL ONE BANK Ν.Α.$2550719814FOR DEPOSIT ONLYPOE & BURTON PLLCOPERATING ACCOUNTOR DIGT BLOCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R.SDNY_GM_00049947EFTA_00160555DB-SDNY-0012771
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the bank, account, and transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Capital One, NACapital One Bank N.A.POE & Burton PLLC
Locations 1
Richmond, VA
Financial Entities 1
Capital One
File Info
- File Name
- EFTA01291978_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.559594
- DOJ Source
- View on DOJ