Illegal Activity
none
Blackmail
none
Date
2015-07-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for FirstBank PR, dated 2015-07-01, for deposit to the Office of the Lt. Gov. The document is marked as confidential.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-07-01
Document Extraction
- Document Type
- financial_document
- Date
- 2015-07-01
- Letterhead
- FirstBank PR
- Reference #
- 719-1-332035
Key Points:
- Deposit to Office of the Lt. Gov
- FirstBank PR #717
Full Text Transcription:
0004403200
>221571473<
FirstBank PR #717
2015-07-01
0004403200
Office of the Lt. Gov
For Deposit Only
719-1-332035 Bank #1
Collector # 1007
DO NOT WRITE, STAMP OR SICH BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
ENDORSE HERE
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
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 check deposit slip. The slip is white and contains printed text in black ink. The text includes the bank name "FirstBank PR #717", the date "2015-07-01", and account information. The slip is for deposit only to the "Office of the Lt. Gov". There are also instructions for endorsement. The bottom of the image has the word "CONFIDENTIAL" printed in orange. The image quality is medium, with some fading and imperfections due to the scanning process. The document IDs are visible on the bottom right corner. The image is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A white check deposit slip with printed text and some handwritten markings. The slip is slightly faded and has some imperfections due to scanning. | Center | Financial transaction record | >221571473< FirstBank PR #717 2015-07-01 0004403200 Office of the Lt. Gov For Deposit Only 719-1-332035 Bank #1 Collector # 1007 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE ENDORSE HERE |
Text in Image
- Content
- 0004403200>221571473<FirstBank PR #7172015-07-010004403200Office of the Lt. GovFor Deposit Only719-1-332035 Bank #1DO NOT WRITE,RESERVEDCollector # 1007TE, STAMP OR SICH BELOW THIS LINEFINANCIAL INSTITUTION USEENDORSE HERESDNY_GM_00050943EFTA_00161551DB-SDNY-0013767CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, and date of the deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FirstBank PROffice of the Lt. Gov
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01292918_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.225826
- DOJ Source
- View on DOJ