Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned Bank of America deposit slip marked as confidential. A signature area is redacted, suggesting potential legal or financial sensitivity.
Metadata
- Subject
- Bank of America deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and has a redacted signature, which could be related to legal or financial issues.
Document Extraction
- Document Type
- financial_document
- Sender Org
- Bank of America
- Letterhead
- Bank of America
- Reference #
- SDNY_GM_00051225DB-SDNY-0014049EFTA_00161833
Key Points:
- Bank of America deposit slip
- Confidential
Full Text Transcription:
DO NOT WRITE. STAMP OR SIGN
मह
SIHI MOTRE NOIS
THIS LINE
ENDORF RE
FOR DEPO
OSIT
ONLY
BANK OF AMERICA
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051225
EFTA_00161833
DB-SDNY-0014049
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures the signature area of the deposit slip.
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 document is a financial document and contains a redacted signature.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a deposit slip from Bank of America. The document is mostly white, with printed black text. The top portion of the slip is faded and difficult to read. The bottom portion contains the text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' followed by a large black rectangle, indicating a redaction. Below the redaction, the text 'FOR DEPOSIT ONLY BANK OF AMERICA' is visible. The word 'ENDORSE HERE' is printed to the right, with a small check mark. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R.' in black, with the word 'CONFIDENTIAL' repeated in orange. Document IDs 'SDNY_GM_00051225', 'DB-SDNY-0014049', and 'EFTA_00161833' are printed in the lower right corner. The image quality is medium, with some fading and distortion. The overall impression is of a financial document that has been partially redacted for confidentiality reasons.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip from Bank of America. The top portion is faded and difficult to read. The bottom portion has a black rectangle obscuring the signature area. | Center | Financial document related to a bank deposit. | DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE FOR DEPOSIT ONLY BANK OF AMERICA |
Text in Image
- Content
- DO NOT WRITE. STAMP OR SIGNSIHI MOTRE NOISTHIS LINEENDORF REFOR DEPOOSITONLYBANK OF AMERICACONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051225EFTA_00161833DB-SDNY-0014049
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the document as a Bank of America deposit slip and indicates it is confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Bank of America
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01293234_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.107565
- DOJ Source
- View on DOJ