Illegal Activity
none
Blackmail
none
Date
2017-06-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for the Office of the Lt. Gov, deposited at FirstBank PR on June 28, 2017. The document is marked as confidential.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-28
Document Extraction
- Document Type
- financial_document
- Date
- 2017-06-28
- Sender
- Unknown
- Letterhead
- Office of the Lt. Gov
- Reference #
- SDNY_GM_00050767DB-SDNY-0013591EFTA_00161375719-1-3320351006221571473110983246
Key Points:
- Deposit to Office of the Lt. Gov
- FirstBank PR #717
- Date: 2017-06-28
Full Text Transcription:
SDNY_GM_00050767
EFTA_00161375
DB-SDNY-0013591
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
ENDORSE HERE
Office of the Lt. Gov
For Deposit Only
719-1-332035 Bank #1
Collector # 1006
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
>221571473<
FirstBank PR #717
2017-06-28
0004937585
Batch 110983246
ideamncntreration:
4. Aeneal D
0004
vrbingu on tue c' cheer
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a bank deposit slip. The top of the image contains document identification numbers. The main body of the document contains the text 'Office of the Lt. Gov For Deposit Only 719-1-332035 Bank #1 Collector # 1006'. Below this is the instruction 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE'. Further up the document, the text '>221571473< FirstBank PR #717 2017-06-28 0004937585 Batch 110983246' is visible. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The image is slightly blurry, but the text is mostly readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A scanned image of a deposit slip. The text 'Office of the Lt. Gov For Deposit Only 719-1-332035 Bank #1 Collector # 1006' is visible. There is also text indicating 'FirstBank PR #717 2017-06-28 0004937585 Batch 110983246'. | Center | Financial record | Office of the Lt. Gov For Deposit Only 719-1-332035 Bank #1 Collector # 1006 FirstBank PR #717 2017-06-28 0004937585 Batch 110983246 |
Text in Image
- Content
- SDNY_GM_00050767EFTA_00161375DB-SDNY-0013591CONFIDENTIALENDORSE HEREOffice of the Lt. GovFor Deposit Only719-1-332035 Bank #1Collector # 1006DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE>221571473<FirstBank PR #7172017-06-280004937585Batch 110983246ideamncntreration:4. Aeneal D0004vrbingu on tue c' cheer
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and the deposit information are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Office of the Lt. GovFirstBank PR
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01292738_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.590105
- DOJ Source
- View on DOJ