Illegal Activity
none
Blackmail
none
Date
2014-10-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for Titan Aviation Corp., dated October 15, 2014. The document is marked as confidential and includes account and bank routing information.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-15
Document Extraction
- Document Type
- financial_document
- Date
- 10/15/2014
- Reference #
- EFTA_00161289DB-SDNY-0013505SDNY_GM_00050681
Key Points:
- Deposit for Titan Aviation Corp.
- Account number 19980653008
Full Text Transcription:
EFTA_00161289
DB-SDNY-0013505
SDNY_GM_00050681
*061000346*
10/15/2014
2304731097
FOR DEPOSIT ONLY
TITAN AVIATION CORP.
ACCT 19980653008
DO NOT WHITE STAMP OR SIGN PE
>12210527<
PROCESSED
021001033
DBTC AMERICAS
8100033660 10/167114
20
73.3958
0/14/2014
17749733958
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
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 image contains financial information related to a deposit, including account numbers and bank details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit slip. The slip is white with black printed text. The top left corner shows the document IDs: EFTA_00161289, DB-SDNY-0013505, and SDNY_GM_00050681. The main body of the slip contains information about the deposit, including the date (10/15/2014), account number (19980653008), and the name of the account holder (TITAN AVIATION CORP.). The slip also includes bank routing information and processing codes. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM'. The image is slightly rotated, and the text is somewhat blurry, indicating it is a scan of a physical document. The phrase 'Do not endorse or write below this line' is printed on the slip.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with printed and handwritten information. The paper is white. The text is in black ink. | Center | Financial record of a deposit. | *061000346* 10/15/2014 2304731097 FOR DEPOSIT ONLY TITAN AVIATION CORP. ACCT 19980653008 DO NOT WHITE STAMP OR SIGN PE >12210527< PROCESSED 021001033 DBTC AMERICAS 8100033660 10/167114 20 73.3958 0/14/2014 17749733958 |
Text in Image
- Content
- EFTA_00161289DB-SDNY-0013505SDNY_GM_00050681*061000346*10/15/20142304731097FOR DEPOSIT ONLYTITAN AVIATION CORP.ACCT 19980653008DO NOT WHITE STAMP OR SIGN PE>12210527<PROCESSED021001033DBTC AMERICAS8100033660 10/1671142073.39580/14/201417749733958CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit, including the date, account number, and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
TITAN AVIATION CORP.DBTC AMERICAS
File Info
- File Name
- EFTA01292666_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.924477
- DOJ Source
- View on DOJ