Illegal Activity
suspicious
Blackmail
none
Date
04062015
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, N.A. in Richmond, VA, dated April 6, 2015. The document is partially redacted, obscuring some of the financial details.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 04062015
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest that some information on the document is being concealed.
Document Extraction
- Document Type
- financial_document
- Date
- 04062015
- Sender Org
- Capital One, N.A.
- Letterhead
- Capital One, N.A.
- Reference #
- 1360001543SDNY_GM_00050055DB-SDNY-0012879EFTA_00160663
Key Points:
- Deposit to Capital One, N.A. in Richmond, VA on April 6, 2015
Full Text Transcription:
ital One, N.A. Richmond VA
60MFX
1390x014012015040600ΑΡΙΤΑΤΟ ΟΝΕ, ΝΑ
04062015
RICHMOND, VA 388 21
Deposit 1360001543
SDNY_GM_00050055
DB-SDNY-0012879
EFTA_00160663
ENDHERE
FOR DEPOSIT ONLY
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several areas are blacked out, obscuring information on the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Capital One, N.A. Richmond VA
- Atmosphere
- Formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information and is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit slip from Capital One, N.A. in Richmond, VA. The document is oriented vertically and is mostly white with black printed text. Several sections of the document are blacked out, obscuring the information. The top of the document shows the bank's name and location. The date '04062015' is printed below. The text 'RICHMOND, VA 388 21' and 'Deposit 1360001543' are also visible. At the bottom of the document, there is a signature and the phrase 'FOR DEPOSIT ONLY'. The words 'CONFIDENTIAL - PURSUANT TO FED. R. ER' are printed in orange at the very bottom, along with document IDs. The image quality is medium, with some slight blurring. The document appears to be a standard deposit slip, but the redactions raise questions about the concealed information.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip from Capital One, N.A. Richmond VA. The document is partially redacted. | Center | Financial record | ital One, N.A. Richmond VA 60MFX 04062015 RICHMOND, VA 388 21 Deposit 1360001543 FOR DEPOSIT ONLY |
| Signature | A signature is visible at the bottom of the document. | Bottom right | Authorization of the deposit | ENDHERE |
Text in Image
- Content
- ital One, N.A. Richmond VA60MFX1390x014012015040600ΑΡΙΤΑΤΟ ΟΝΕ, ΝΑ04062015RICHMOND, VA 388 21Deposit1360001543SDNY_GM_00050055DB-SDNY-0012879EFTA_00160663ENDHEREFOR DEPOSIT ONLYCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit, including the date, location, and account number. The confidential notice indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Capital One, N.A.
Locations 1
Richmond, VA
Financial Entities 1
Capital One, N.A.
File Info
- File Name
- EFTA01292100_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.482032
- DOJ Source
- View on DOJ