Illegal Activity
none
Blackmail
none
Date
2014-11-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check deposit slip from First National Bank in Технома, OK, related to MEL AEROFLIGHT. The document contains financial transaction details and is marked as confidential.
Metadata
- Subject
- Check Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-20
Document Extraction
- Document Type
- financial_document
- Date
- 11/2014
- Reference #
- 103106186584560210010331030036161120020800038925167251*061000146*8184453086
Key Points:
- Deposit information
- Bank names
- Dates
Full Text Transcription:
103106186
58456
021001033 FROCESSED
ΠΕΤΩ AMERICAS
1
11/2014
103003616
02/12/2014
1
112002080 02/12/2014
0038925167251
*061000146*
02/12/2014
8184453086
PAY TO THE ORDER OF
FIRST NATIONAL BANK
ТЕХНОМА, OK
FOR DEPOSIT ONLY
MEL AEROFLIGHT
109250
Do not enderes or write below this line.
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including bank names and account numbers.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check deposit slip. The slip is white with black printed text and some handwritten entries. The text includes bank names (FIRST NATIONAL BANK), a location (ТЕХНОМА, OK), and various numbers that appear to be account numbers, transaction codes, and dates. The document is oriented vertically. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with document IDs. The overall quality is medium, with some slight blurring. The document appears to be a record of a financial transaction involving MEL AEROFLIGHT.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check Deposit Slip | A deposit slip with printed and handwritten information. The paper is white with black ink. The slip is oriented vertically. | Center | Financial record of a deposit. | 103106186 58456 021001033 FROCESSED ΠΕΤΩ AMERICAS 1 11/2014 103003616 02/12/2014 1 112002080 02/12/2014 0038925167251 *061000146* 02/12/2014 8184453086 PAY TO THE ORDER OF FIRST NATIONAL BANK ТЕХНОМА, OK FOR DEPOSIT ONLY MEL AEROFLIGHT 109250 Do not enderes or write below this line. |
Text in Image
- Content
- 10310618658456021001033 FROCESSEDΠΕΤΩ AMERICAS111/201410300361602/12/20141112002080 02/12/20140038925167251*061000146*02/12/20148184453086PAY TO THE ORDER OFFIRST NATIONAL BANKТЕХНОМА, OKFOR DEPOSIT ONLYMEL AEROFLIGHT109250Do not enderes or write below this line.CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00050701DB-SDNY-0013525EFTA_00161309
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit, including dates, amounts, and bank names.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIRST NATIONAL BANKMEL AEROFLIGHT
Locations 1
ТЕХНОМА, OK
Financial Entities 1
FIRST NATIONAL BANK
File Info
- File Name
- EFTA01292706_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.983000
- DOJ Source
- View on DOJ