Illegal Activity
none
Blackmail
none
Date
05/08/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank deposit slip for Bank of America, listing Robert M Holt and Mary Holt as account holders. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 05/08/15
Document Extraction
- Document Type
- financial_document
- Date
- 05/08/15
- Letterhead
- BANK OF AMERICA
- Reference #
- SDNY_GM_00051489EFTA_00162097DB-SDNY-0014313
Key Points:
- Bank deposit information
- Account holder names
- Document IDs
Full Text Transcription:
Seq:00191 05/08/15
BAT:935569 CC:7940991114
WT:01 LTPS: Dallas MT
BC: San Mateo BC NM1-225
Seq: 191
Batch: 935669
Date: 05/08/15
ENDORSE HERE
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
001130745852
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051489
EFTA_00162097
DB-SDNY-0014313
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- 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, which could be considered sensitive.
- 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 takes up most of the frame. The text on the slip includes the sequence number, batch number, and date. It also includes the names Robert M Holt and Mary Holt, along with the bank name, Bank of America. There is a signature line with a signature on it. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, and document IDs. The image quality is medium, with some blurring. The background is white. The overall impression is that this is a record of a financial transaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank deposit slip | A scanned bank deposit slip with printed and handwritten text. The slip is white with black printed text and a signature in black ink. | Center of the image | Financial transaction record | Seq: 191 Batch: 935669 Date: 05/08/15 FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852 |
Text in Image
- Content
- Seq:00191 05/08/15BAT:935569 CC:7940991114WT:01 LTPS: Dallas MTBC: San Mateo BC NM1-225Seq: 191Batch: 935669Date: 05/08/15ENDORSE HEREFOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT, JTWROS001130745852CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051489EFTA_00162097DB-SDNY-0014313
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank deposit, including the date, batch number, account holder names, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
BANK OF AMERICA
Locations 2
Dallas MTSan Mateo BC
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01293472_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.667095
- DOJ Source
- View on DOJ