Illegal Activity
none
Blackmail
none
Date
2018-07-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for a.d. winston service, inc., showing account and document identification numbers. The document is marked as confidential.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-07-10
Document Extraction
- Document Type
- financial_document
- Date
- 2018-07-10
- Reference #
- 114350472NY0883300488SDNY_GM_00051713DB-SDNY-0014537EFTA_00162321
Key Points:
- Deposit for a.d. winston service, inc.
- Account number 035023217
Full Text Transcription:
114350472 07102018 NY088 3300488 BIC
ACCOUNT 035023217
a.d. winston service, inc.
FOR DEPOSIT ONLY
ENDORSE YEN
SDNY_GM_00051713
DB-SDNY-0014537
EFTA_00162321
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- deposit slip
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- Contains financial account information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a deposit slip. The document is white with black printed text. The text includes a series of numbers and codes, including '114350472 07102018 NY088 3300488 BIC', 'ACCOUNT 035023217', 'a.d. winston service, inc.', and 'FOR DEPOSIT ONLY'. The words 'ENDORSE YEN' are also visible. At the bottom of the image, there are document identification numbers: 'SDNY_GM_00051713', 'DB-SDNY-0014537', and 'EFTA_00162321'. The word 'CONFIDENTIAL' is printed in orange, partially obscuring the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The document appears to be a standard bank deposit slip, likely used for depositing funds into an account held by a.d. winston service, inc.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A scanned deposit slip with printed text. The paper is white. The text is in black ink. | Center | Financial record | 114350472 07102018 NY088 3300488 BIC ACCOUNT 035023217 a.d. winston service, inc. FOR DEPOSIT ONLY ENDORSE YEN |
Text in Image
- Content
- 114350472 07102018 NY088 3300488 BICACCOUNT 035023217a.d. winston service, inc.FOR DEPOSIT ONLYENDORSE YENSDNY_GM_00051713DB-SDNY-0014537EFTA_00162321CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and account information
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
a.d. winston service, inc.
Locations 1
NY088
File Info
- File Name
- EFTA01293650_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.578029
- DOJ Source
- View on DOJ