Illegal Activity
none
Blackmail
none
Date
2014-08-11
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a redacted deposit slip from DBTC AMERICAS, dated August 11, 2014. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-11
Document Extraction
- Document Type
- financial_document
- Date
- 2014-08-11
- Reference #
- SDNY_GM_00051585DB-SDNY-0014409EFTA_00162193
Key Points:
- Bank deposit information
- Confidentiality notice
Full Text Transcription:
021001033 PROCE
DBTC AMERICAS
8100086340 08/1
08/11/2014
"Deposit Only.
08/12/2014
Do not endorse or
or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00051585
DB-SDNY-0014409
EFTA_00162193
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the document, likely obscuring account numbers or names.
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 contains financial information, specifically a deposit slip, which could be sensitive if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit slip. The document is oriented vertically and is partially redacted with black bars covering sections of the slip. The top of the slip shows printed information including '021001033 PROCE,' 'DBTC AMERICAS,' and '8100086340 08/1.' Below this, the date '08/11/2014' is visible. Further down, the phrase 'Deposit Only' is written. The bottom of the slip shows '08/12/2014' and the instruction 'Do not endorse or write below this line.' The bottom of the image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and the word 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00051585,' 'DB-SDNY-0014409,' and 'EFTA_00162193' are printed in the lower right corner. The image quality is medium, with some blurring and graininess. The overall impression is of a financial document that has been partially obscured for privacy or legal reasons.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with printed and possibly handwritten information. The slip has been partially redacted with black bars. | Center | Financial record of a deposit. | 021001033 PROCE DBTC AMERICAS 8100086340 08/1 08/11/2014 Deposit Only. 08/12/2014 Do not endorse or write below this line. |
Text in Image
- Content
- 021001033 PROCEDBTC AMERICAS8100086340 08/108/11/2014Deposit Only.SDNY_GM_00051585DB-SDNY-0014409EFTA_0016219308/12/2014Do not endorse oror write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, date, and deposit instructions. The confidentiality notice indicates the document's sensitive nature.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DBTC AMERICAS
Financial Entities 1
DBTC AMERICAS
File Info
- File Name
- EFTA01293532_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.544822
- DOJ Source
- View on DOJ