Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip with redactions. It contains financial and organizational information, marked as confidential.
Metadata
- Subject
- Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-02-11
Document Extraction
- Document Type
- financial_document
- Date
- 02/10/2019
- Reference #
- 0810040708100016320EFTA_00160697DB-SDNY-0012913SDNY_GM_00050089
Key Points:
- Deposit only
- Do not endorse or write below this line
Full Text Transcription:
>0810
02/10/2019 018100301ed CAS
8100016320
02/1
WHOCASIF FFOR DEPOSIT ONLY
HEPLER BROOM MCDONALD HEBRANK
TRUE & BOCE LLC
THEBANKSEDWAR SVILLE 081004070<
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
EFTA_00160697
DB-SDNY-0012913
SDNY_GM_00050089
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two black bars cover portions of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a deposit slip.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip. The document is mostly white with black printed text. Two thick black bars redact portions of the document. The text includes dates, numbers, and names of organizations such as 'HEPLER BROOM MCDONALD HEBRANK' and 'TRUE & BOCE LLC'. The phrase 'FOR DEPOSIT ONLY' is also visible. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with document IDs such as 'EFTA_00160697' and 'SDNY_GM_00050089'. The image quality is medium, with some blurring. The document appears to be oriented vertically.
Text in Image
- Content
- >081002/10/2019 018100301ed CAS810001632002/1WHOCASIF FFOR DEPOSIT ONLYHEPLER BROOM MCDONALD HEBRANKTRUE & BOCE LLCTHEBANKSEDWAR SVILLE 081004070<Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALEFTA_00160697DB-SDNY-0012913SDNY_GM_00050089
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit slip, including dates, numbers, and names of organizations.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
HEPLER BROOM MCDONALD HEBRANKTRUE & BOCE LLCTHEBANKSEDWAR SVILLE
File Info
- File Name
- EFTA01292160_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.372554
- DOJ Source
- View on DOJ