Illegal Activity
none
Blackmail
none
Date
2014-05-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank deposit slip from the Canadian Imperial Bank of Commerce in Vancouver, dated May 1, 2014. It includes various reference numbers and identifiers, and is marked as confidential.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-01
Document Extraction
- Document Type
- financial_document
- Date
- 05/01/14
- Letterhead
- Canadian Imperial Bank of Commerce
- Reference #
- EFTA_00161647SDNY_GM_00051039DB-SDNY-0013863
Key Points:
- Bank deposit information
- Canadian Imperial Bank of Commerce
- Vancouver
- Date: 05/01/14
Full Text Transcription:
>111000025<
88820
Participant
EFTA_00161647
SDNY_GM_00051039
DB-SDNY-0013863
*061000146*
Canadian Imperial Bank
Vancouver
Deposited bef
ARA 29 2014
m
10 106 00
Seq: 130
Dep: 005241
Date: 05/01/14
130 05/01/14 DEP:005241 AG:4 CUST:60089JS
5
01
9540394852
00420-010
nk of Com merce
200520/028-7415
rce (Vanco
05/02/2014
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Do not endorse 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
- 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 slip is oriented vertically and is mostly white with printed text and some handwritten annotations. The text includes information about the Canadian Imperial Bank of Commerce in Vancouver, along with dates and numbers. The top of the slip has the text '>111000025<' and '88820'. The word 'Participant' is printed, followed by 'EFTA_00161647'. Below that is 'SDNY_GM_00051039' and 'DB-SDNY-0013863'. Further down, '*061000146*' is printed. The bank's name and location are printed, and the date 'ARA 29 2014' is visible. The right side of the slip contains 'Seq: 130', 'Dep: 005241', and 'Date: 05/01/14'. The bottom of the slip has '05/02/2014' and the word 'CONFIDENTIAL' in orange, along with the phrase 'PURSUANT TO FED. R. ERI'. The phrase 'Do not endorse or write below this line.' is printed along the bottom edge. The image quality is medium, and the document appears to be slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A scanned image of a bank deposit slip. The slip is white with printed text and handwritten annotations. The text includes bank information, dates, and numbers. The slip appears to be for a deposit made at a Canadian Imperial Bank of Commerce in Vancouver on April 29, 2014. | Center | Financial record | Seq: 130 Dep: 005241 Date: 05/01/14 Canadian Imperial Bank Vancouver Deposited bef ARA 29 2014 |
Text in Image
- Content
- >111000025<88820ParticipantEFTA_00161647SDNY_GM_00051039DB-SDNY-0013863*061000146*Canadian Imperial BankVancouverDeposited befARA 29 2014m10 106 00Seq: 130Dep: 005241Date: 05/01/14130 05/01/14 DEP:005241 AG:4 CUST:60089JS501954039485200420-010nk of Com merce200520/028-7415rce (Vanco05/02/2014CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, date, and deposit details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Canadian Imperial Bank of Commerce
Locations 1
Vancouver
Financial Entities 1
Canadian Imperial Bank of Commerce
File Info
- File Name
- EFTA01293038_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.907115
- DOJ Source
- View on DOJ