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 confidential deposit slip for Common Bank No.1, Dept 3401, VI Bureau Of Internal Revenue. The document is marked confidential and includes document IDs at the bottom.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- COMMON BANK No.1
- Reference #
- SDNY_GM_00050043DB-SDNY-0012867EFTA_00160651
Key Points:
- Deposit slip for Common Bank No.1, Dept 3401, VI Bureau Of Internal Revenue
- Confidentiality notice
Full Text Transcription:
61144
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVER FOR FINANCIAL INSTITUTIONS USE
ENDORSE HERE
FOR DEPOSIT ONLY
COMMON BANK No.1
Dept 3401
VI Bureau Of Internal Revenue
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050043
DB-SDNY-0012867
EFTA_00160651
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar obscures text at the top of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL', but the visible content does not appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned deposit slip. The document is mostly white with printed black text. A thick black bar obscures a portion of the top of the document. The text on the slip includes instructions for use, the bank name 'COMMON BANK No.1', and the department 'Dept 3401' of the 'VI Bureau Of Internal Revenue'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange, indicating the document's sensitivity. Below this, document IDs 'SDNY_GM_00050043', 'DB-SDNY-0012867', and 'EFTA_00160651' are printed. The paper appears slightly crumpled, and the scan quality is medium. The overall composition is a standard document scan with a focus on the deposit slip's details.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with printed text and a black redaction bar. The paper appears to be slightly crumpled. | Center | Financial record | 61144 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVER FOR FINANCIAL INSTITUTIONS USE ENDORSE HERE FOR DEPOSIT ONLY COMMON BANK No.1 Dept 3401 VI Bureau Of Internal Revenue |
Text in Image
- Content
- 61144DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVER FOR FINANCIAL INSTITUTIONS USEENDORSE HEREFOR DEPOSIT ONLYCOMMON BANK No.1Dept 3401VI Bureau Of Internal RevenueCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00050043DB-SDNY-0012867EFTA_00160651
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit slip, including the bank name, department, and instructions for use. The 'CONFIDENTIAL' marking indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
COMMON BANK No.1VI Bureau Of Internal Revenue
Financial Entities 1
COMMON BANK No.1
File Info
- File Name
- EFTA01292100_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.348071
- DOJ Source
- View on DOJ