Illegal Activity
none
Blackmail
none
Date
05012015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank deposit slip for Capital One Bank, made out to Poe & Burton PLLC. The document is marked confidential and includes financial and reference information.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 05012015
Financial Information
Amounts:255071981
Transactions:
- Deposit
Document Extraction
- Document Type
- financial_document
- Date
- 05012015
- Recipients
- CAPITAL ONE BANK N.A.
- Reference #
- 2550719811360001543SDNY_GM_00050037DB-SDNY-0012861EFTA_00160645
Key Points:
- Deposit to Capital One Bank for Poe & Burton PLLC operating account
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
PAY TO THE ORDER OF
CAPITAL ONE BANK Ν.Α.
$255071981.
FOR DEPOSIT ONLY
POE & BURTON PLLC
OPERATING ACCOUNT
1360001543
COPOTSIAF OF SICH BELOW TSIF LIBE
SDNY_GM_00050037
EFTA_00160645
DB-SDNY-0012861
ENDORSE HΠΕ
>065000090<
CAPITAL ONE, ΝΑ
05012015
RICHMOND, VA 154 21
Deposit
neonnncan Aura מיים
Image Classification
- Category
- financial_document
- Subcategory
- deposit slip
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the top right corner is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a bank account and deposit.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a bank deposit slip. The document is mostly white with black printed text. The top right corner is blacked out. The text includes the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" at the bottom. The document is made out to CAPITAL ONE BANK N.A. for deposit only to POE & BURTON PLLC operating account. The date on the document is 05012015, and the location is RICHMOND, VA 154 21. The document also includes reference numbers such as SDNY_GM_00050037, DB-SDNY-0012861, and EFTA_00160645. The image quality is medium, with some slight blurring of the text. The document is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A bank deposit slip with printed and possibly handwritten information. The paper is white. A portion of the top right corner is blacked out. | Center | Financial record | >065000090< CAPITAL ONE, NA 05012015 RICHMOND, VA 154 21 Deposit |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)PAY TO THE ORDER OFCAPITAL ONE BANK Ν.Α.$255071981.FOR DEPOSIT ONLYPOE & BURTON PLLCOPERATING ACCOUNT1360001543COPOTSIAF OF SICH BELOW TSIF LIBESDNY_GM_00050037EFTA_00160645DB-SDNY-0012861ENDORSE HΠΕ>065000090<CAPITAL ONE, ΝΑ05012015RICHMOND, VA 154 21Depositneonnncan Aura מיים
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, and deposit details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
CAPITAL ONE BANK N.A.POE & BURTON PLLC
Locations 1
RICHMOND, VA
Financial Entities 1
CAPITAL ONE
File Info
- File Name
- EFTA01292100_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.367313
- DOJ Source
- View on DOJ