Illegal Activity
none
Blackmail
none
Date
06/09/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank deposit slip for Robert M Holt or Mary Holt, JTWROS at Bank of America, dated 06/09/15. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06/09/15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert M Holt | Joint account holders | Mary Holt | Robert M Holt and Mary Holt are joint account holders (JTWROS) at Bank of America. |
Document Extraction
- Document Type
- financial_document
- Date
- 06/09/15
- Letterhead
- BANK OF AMERICA
- Reference #
- SDNY_GM_00051477DB-SDNY-0014301EFTA_00162085
Key Points:
- Bank deposit for Robert M Holt or Mary Holt, JTWROS at Bank of America
Full Text Transcription:
きゆけゆけ サ/9/15
BAT:165751 CC:73488038
WEBT LTPS Dallas MT
Seq: 3
Batch: 105251
Date: 06/09/15
THIS LINE
ENDORSE HERE
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
001130745852
SDNY_GM_00051477
DB-SDNY-0014301
EFTA_00162085
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
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including bank account details and transaction information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a bank deposit slip. The slip is for Bank of America and lists Robert M Holt or Mary Holt, JTWROS as the account holders. The date on the slip is 06/09/15. The batch number is 105251 and the sequence number is 3. There is a signature on the line indicated. The document also contains the reference numbers SDNY_GM_00051477, DB-SDNY-0014301, and EFTA_00162085. The words 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL' are printed at the bottom of the document. The image quality is medium, and the text is slightly blurry. The document is oriented vertically.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank deposit slip | A scanned bank deposit slip, white paper with black printed text. The text is slightly blurry. There is a signature on the deposit slip. | Center | Financial transaction record | Seq: 3 Batch: 105251 Date: 06/09/15 FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852 |
| Signature | A handwritten signature in black ink. | Center | Authorization for the deposit |
Text in Image
- Content
- きゆけゆけ サ/9/15BAT:165751 CC:73488038WEBT LTPS Dallas MTSeq: 3Batch: 105251Date: 06/09/15THIS LINEENDORSE HEREFOR DEPOSIT ONLBANK OF AMERICAROBERT M HOLTOR MARY HOLT, JTWROS001130745852SDNY_GM_00051477EFTA_00162085DB-SDNY-0014301CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank deposit, including the date, batch number, account holder, and bank name.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Bank of America
Locations 1
Dallas, MT
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01293472_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.547349
- DOJ Source
- View on DOJ