Illegal Activity
none
Blackmail
none
Date
2014-12-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check deposit slip for Titan Aviation C., processed by DETC Americas. It contains financial information and is marked as confidential.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-30
Document Extraction
- Document Type
- financial_document
- Date
- 12/30/2014
- Letterhead
- TITAN AVIATION C.
- Reference #
- ACCT. #9900653083
Key Points:
- Check deposit for Titan Aviation C.
- Account number 9900653083
- Processed by DETC Americas
- Date 12/30/2014
Full Text Transcription:
> 1221052
0080365422 22562
12/30/2
ㄹㄹ
2014
021001033
PROCES
DETC AMERICAS
8100028100
01/02
FOR DEPOSIT ONLY
TITAN AVIATION C.
ACCT. #9900653083
*061000146*
12/31/2014
3563465350
Do not endorse or write below this ine.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including account numbers and transaction details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check deposit slip. The slip is white with black printed text. The text includes account numbers, dates, and the names of financial institutions. The slip is oriented vertically. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' is printed at the bottom of the image. The image quality is medium, with some blurring of the text. The scan appears to be a standard document scan with no unusual features. The text 'Do not endorse or write below this line.' is visible on the slip. The document IDs 'SDNY_GM_00050663', 'DB-SDNY-0013487', and 'EFTA_00161271' are printed on the bottom right.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A white check deposit slip with printed and handwritten information. The slip is oriented vertically in the image. Text is printed in black ink. | Center | Financial record | > 1221052 0080365422 22562 12/30/2014 021001033 PROCESSED DETC AMERICAS 8100028100 01/02 FOR DEPOSIT ONLY TITAN AVIATION C. ACCT. #9900653083 *061000146* 12/31/2014 3563465350 Do not endorse or write below this line. |
Text in Image
- Content
- > 12210520080365422 2256212/30/2014021001033PROCESSEDDETC AMERICAS810002810001/02FOR DEPOSIT ONLYTITAN AVIATION C.ACCT. #9900653083*061000146*12/31/20143563465350Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check deposit, including dates, account numbers, and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DETC AMERICASTITAN AVIATION C.
File Info
- File Name
- EFTA01292666_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.844468
- DOJ Source
- View on DOJ