Illegal Activity
none
Blackmail
none
Date
02/26/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned and partially redacted Citibank deposit slip. The document contains account information and is marked as confidential.
Metadata
- Subject
- Citibank Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02/26/17
Document Extraction
- Document Type
- financial_document
- Date
- 02/26/17
- Letterhead
- Citibank N.A.
- Reference #
- >031100209<SDNY_GM_00050787DB-SDNY-0013611EFTA_00161395
Key Points:
- Citibank deposit
- New Castle DE
Full Text Transcription:
For >031100209< 02/26/17 DLW-213Aetna
Deposit Citibank N.A.
Only New Castle DE
63
DOTE SAMP OR SIN BELOW TH-S LINE
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050787
DB-SDNY-0013611
EFTA_00161395
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bar covering a portion of the document.
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
- Financial document with account information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip from Citibank N.A. The document is primarily white with black printed text. The top portion of the document is partially obscured, and a thick black bar obscures a section in the middle. The text visible includes "For >031100209< 02/26/17 DLW-213Aetna", "Deposit Citibank N.A.", and "Only New Castle DE". Additional text at the bottom reads "DOTE SAMP OR SIN BELOW TH-S LINE" and "ENDORSE HERE". A confidentiality notice is printed at the bottom: "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". Document identification numbers are also present: "SDNY_GM_00050787", "DB-SDNY-0013611", and "EFTA_00161395". The image quality is medium, and the document appears to be slightly rotated. The overall impression is of a financial record that has been partially redacted for confidentiality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit Slip | A white deposit slip with printed text. The top portion is partially obscured and the middle has a black redaction bar. | Center | Financial record | For >031100209< 02/26/17 DLW-213Aetna Deposit Citibank N.A. Only New Castle DE |
Text in Image
- Content
- For >031100209< 02/26/17 DLW-213AetnaDeposit Citibank N.A.Only New Castle DEDOTE SAMP OR SIN BELOW TH-S LINEENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00050787DB-SDNY-0013611EFTA_00161395
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Citibank N.A.
Locations 1
New Castle DE
Financial Entities 1
Citibank
File Info
- File Name
- EFTA01292798_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.584429
- DOJ Source
- View on DOJ