Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for Roadruck Investigations, intended for deposit into a Bank of America account in Miami. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Check deposit information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051123DB-SDNY-0013947EFTA_00161731
Key Points:
- Deposit to Bank of America
- Payee: ROADRUCK INVESTIGATIONS, INC.
Full Text Transcription:
BELOW THIS LI
PAY TO THE ORDER OF
BANK OF AMERICA
Miami, FL 33137-3218
FOR DEPOSIT ONLY
ROADRUCK INVESTIGATIONS, INC.
SDNY_GM_00051123
EFTA_00161731
DB-SDNY-0013947
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
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
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip or similar financial document. The text "CONFIDENTIAL - PURSUANT TO FED. R." is visible at the bottom left, and the word "CONFIDENTIAL" is printed in orange, partially obscuring the text beneath it. The main body of the document contains information for depositing a check into a Bank of America account, with "ROADRUCK INVESTIGATIONS, INC." listed as the payee. The document also includes the address for the Bank of America branch in Miami, FL. Several reference numbers are printed at the bottom right: SDNY_GM_00051123, DB-SDNY-0013947, and EFTA_00161731. The image quality is medium, with some blurring and distortion, particularly in the upper portion of the document. The document appears to be a standard business form, likely used for internal accounting or legal purposes.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A deposit slip with information for depositing a check. The text is partially obscured by image quality issues. | Bottom right | Financial transaction record | PAY TO THE ORDER OF BANK OF AMERICA Miami, FL 33137-3218 FOR DEPOSIT ONLY ROADRUCK INVESTIGATIONS, INC. |
Text in Image
- Content
- BELOW THIS LIPAY TO THE ORDER OFBANK OF AMERICAMiami, FL 33137-3218FOR DEPOSIT ONLYROADRUCK INVESTIGATIONS, INC.SDNY_GM_00051123EFTA_00161731DB-SDNY-0013947CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the payee, bank, and deposit instructions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
BANK OF AMERICAROADRUCK INVESTIGATIONS, INC.
Locations 1
Miami, FL
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01293126_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.325374
- DOJ Source
- View on DOJ