Illegal Activity
none
Blackmail
none
Date
2015-05-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for American Friends of Mercaz Hatorah, Inc. at Sovereign Bank, marked as confidential. The document includes reference numbers and account details.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-13
Document Extraction
- Document Type
- financial_document
- Date
- 5-13-2015
- Reference #
- NF792370317211387839489660001211475039SDNY_GM_00050025DB-SDNY-0012849EFTA_00160633
Key Points:
- Deposit slip for American Friends of Mercaz Hatorah, Inc.
- Account at Sovereign Bank
- Confidentiality notice
Full Text Transcription:
5-13-2015-2113-NF79237-0317211387839489660001>211475039 < Santander NA
FOR DEPOSIT ONLY
AMERICAN FRIENDS OF
MERCAZ HATORAH, INC.
YESHIVA MERCAZ HATORAH
SOVEREIGN BANK
1561050393
NE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050025
DB-SDNY-0012849
EFTA_00160633
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential, but the content itself does not appear to be highly sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a deposit slip. The slip is mostly white with black printed text. The text includes the date '5-13-2015', followed by a series of numbers and the name 'Santander NA'. Below this, the words 'FOR DEPOSIT ONLY' are printed, followed by the organization name 'AMERICAN FRIENDS OF MERCAZ HATORAH, INC.' and 'YESHIVA MERCAZ HATORAH'. The bank name 'SOVEREIGN BANK' is also present, along with the number '1561050393'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. ERI'. Additional reference numbers 'SDNY_GM_00050025', 'DB-SDNY-0012849', and 'EFTA_00160633' are printed on the bottom right. The document appears to be a scan of a physical deposit slip, and the image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with black printed text. The text includes the bank name, account name, and a number. | Bottom center | Financial transaction record | FOR DEPOSIT ONLY AMERICAN FRIENDS OF MERCAZ HATORAH, INC. YESHIVA MERCAZ HATORAH SOVEREIGN BANK 1561050393 |
Text in Image
- Content
- 5-13-20152113NF792370317211387839489660001211475039Santander NAFOR DEPOSIT ONLYAMERICAN FRIENDS OFMERCAZ HATORAH, INC.YESHIVA MERCAZ HATORAHSOVEREIGN BANK1561050393CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. ERISDNY_GM_00050025DB-SDNY-0012849EFTA_00160633
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the date, account details, and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
American Friends of Mercaz Hatorah, Inc.Yeshiva Mercaz HatorahSovereign BankSantander NA
Financial Entities 2
Sovereign BankSantander NA
File Info
- File Name
- EFTA01292098_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.193512
- DOJ Source
- View on DOJ