Illegal Activity
none
Blackmail
none
Date
2015-05-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a redacted deposit slip from Sterling National Bank, dated 2015-05-28, for deposit to GN Exchange, Inc. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-28
Document Extraction
- Document Type
- financial_document
- Date
- 2015-05-28
- Letterhead
- Sterling Natl Bank
- Reference #
- SDNY_GM_00050029DB-SDNY-0012853EFTA 00160637
Key Points:
- Deposit to Sterling National Bank for GN Exchange, Inc.
Full Text Transcription:
Sterling Natl Bank #184
2015-05-28
PAY TO THE ORDER OF
STERLING NATIONAL BANK
026007773
ASSOCIATED
FOR DEPOSIT ON
GN EXCHANGE, INC.
38201
ENDORSE HERE
SDNY_GM_00050029
EFTA 00160637
DB-SDNY-0012853
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large vertical redaction covers the center of the document.
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 deposit.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip. The document is oriented vertically and is mostly white with black printed text. A thick, black vertical redaction runs down the center of the document, obscuring a significant portion of the information. The visible text includes the name of the bank, 'Sterling Natl Bank #184', and a date, '2015-05-28'. Other visible text includes 'PAY TO THE ORDER OF', 'STERLING NATIONAL BANK', '026007773', 'ASSOCIATED', 'FOR DEPOSIT ON', 'GN EXCHANGE, INC.', '38201', and 'ENDORSE HERE'. At the bottom of the image, outside of the main document area, are reference numbers: 'SDNY_GM_00050029', 'DB-SDNY-0012853', and 'EFTA_00160637'. A 'CONFIDENTIAL' watermark is printed in orange at the bottom center, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R.'. The image quality is medium, with some slight blurring. The document appears to be a standard bank deposit slip.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with black printed text. The slip is partially obscured by a vertical redaction. | Center | Financial record | Sterling Natl Bank #184 2015-05-28 PAY TO THE ORDER OF STERLING NATIONAL BANK 026007773 ASSOCIATED FOR DEPOSIT ON GN EXCHANGE, INC. 38201 ENDORSE HERE |
Text in Image
- Content
- Sterling Natl Bank #1842015-05-28PAY TO THE ORDER OFSTERLING NATIONAL BANK026007773ASSOCIATEDFOR DEPOSIT ONGN EXCHANGE, INC.38201ENDORSE HERESDNY_GM_00050029EFTA 00160637DB-SDNY-0012853CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, date, payee, and account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Sterling National BankGN Exchange, Inc.
Financial Entities 1
Sterling National Bank
File Info
- File Name
- EFTA01292100_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.987122
- DOJ Source
- View on DOJ