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 scanned check deposit slip with redactions. It contains financial information and is marked as confidential.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050143DB-SDNY-0012967EFTA_00160751
Full Text Transcription:
021001033 PROCE
DBTC AMERICAS
USVI 49413002R4013
COMMON BANK No 1
PEPOSIT ONLY
Dept 3401
BK ACCT
VI Bureau of Intermal Revenue
Do not endorse or write below this ilne.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050143
DB-SDNY-0012967
EFTA_00160751
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the document, obscuring information.
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
- moderate
- Description
- The document contains financial information, specifically a check deposit slip, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check deposit slip. The document is oriented vertically and is mostly white, with printed black text. There are black redaction bars obscuring portions of the document. The text includes information such as '021001033 PROCE', 'DBTC AMERICAS', 'USVI', 'COMMON BANK No 1', 'FOR DEPOSIT ONLY', 'Dept 3401', 'VI Bureau of Intermal Revenue', and 'Do not endorse or write below this line'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with document IDs such as 'SDNY_GM_00050143', 'DB-SDNY-0012967', and 'EFTA_00160751'. The image quality is medium, with some blurring and graininess. The document appears to be a standard financial form.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A scanned image of a check deposit slip. The slip contains printed text and is partially obscured by black redaction bars. | Center | Financial record | 021001033 PROCE DBTC AMERICAS USVI 491468964914600*2PR4643 COMMON BANK No 1 FOR DEPOSIT ONLY Dept 3401 VI Bureau of Internal Revenue BK ACCT Do not endorse or write below this line. |
Text in Image
- Content
- 021001033 PROCEDBTC AMERICASUSVI 49413002R4013COMMON BANK No 1PEPOSIT ONLYDept 3401BK ACCTVI Bureau of Intermal RevenueDo not endorse or write below this ilne.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050143DB-SDNY-0012967EFTA_00160751
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a check deposit slip and provides information about the bank and account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DBTC AMERICASCOMMON BANK No 1VI Bureau of Internal Revenue
Locations 1
USVI
Financial Entities 1
COMMON BANK No 1
File Info
- File Name
- EFTA01292160_p58_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.907121
- DOJ Source
- View on DOJ