Illegal Activity
none
Blackmail
none
Date
07/08/2015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from FNB OF TENN dated 07/08/2015. It contains account numbers and instructions for making a deposit, and is marked as confidential.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 07/08/2015
Document Extraction
- Document Type
- financial_document
- Date
- 07/08/2015
- Sender Org
- FNB OF TENN
- Letterhead
- FNB OF TENN
- Reference #
- 0641012330030020004962980
Key Points:
- Deposit information
- Bank information
Full Text Transcription:
064101233
FNBOTN
003002 0004962980
07/08/2015
003002004962980 FNB OF TENN >064101233<07082015-
The security federas these
nat hated exec.
Sccunty Fetures
Cre
oils of ducum alion
fer
deposit only
OT WRITE STAY OR SIGN BELOW THIS LINE
DO NOT
FES
SER.ED
CUT CICE
ENDORSE HERE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the document is redacted with a black box.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
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 shows a scanned deposit slip. The slip is white with black printed text. The text includes the bank name "FNB OF TENN", account numbers, and the date "07/08/2015". The slip has instructions such as "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE" and "FOR DEPOSIT ONLY". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED." and a redacted portion. The image also includes document identification numbers such as "SDNY_GM_00051077", "DB-SDNY-0013901", and "EFTA_00161685". The image quality is medium, and the document appears to be rotated slightly. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with printed text. The paper is white. The text is in black ink. | Center | Financial record | 064101233 FNBOTN 003002 0004962980 07/08/2015 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE FOR DEPOSIT ONLY ENDORSE HERE |
Text in Image
- Content
- 064101233FNBOTN003002 000496298007/08/2015003002004962980 FNB OF TENN >064101233<07082015-The security federas thesenat hated exec.Sccunty FeturesCreoils of ducum alionferdeposit onlyOT WRITE STAY OR SIGN BELOW THIS LINEDO NOTFESSER.EDCUT CICEENDORSE HERECONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051077EFTA_00161685DB-SDNY-0013901
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit slip, including the date, account number, and bank name.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FNB OF TENN
Financial Entities 1
FNB OF TENN
File Info
- File Name
- EFTA01293084_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.203513
- DOJ Source
- View on DOJ