Illegal Activity
none
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 deposit slip for New York Plumbing, Heating & Cooling Corp, deposited into an account at Sterling National Bank. The document is marked confidential and includes document IDs.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- STERLING NATIONAL BANK
- Reference #
- SDNY_GM_00051741EFTA_00162349DB-SDNY-0014565
Full Text Transcription:
Cser Deposit Only
NY PLRAMBTENICIENDAMPER COUNT
STERLING NATIONAL BANK
FOREST HILLS, NY 11375-4840
12253901042453
FORA DEPOSIT ONLY
NEW YORK PLUMBING, HEATING
& COOLING CORP
6700212036
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051741
EFTA_00162349
DB-SDNY-0014565
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a bank deposit slip. The slip is white with black printed text. The text includes the name of the bank, Sterling National Bank, and the address Forest Hills, NY 11375-4840. It also includes the account name, NY PLRAMBTENICIENDAMPER COUNT, and a routing number. The document also contains the name of the company, New York Plumbing, Heating & Cooling Corp. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with document IDs. The image quality is medium, with some blurring and distortion. The document appears to be a record of a financial transaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A bank deposit slip with printed information. The paper is white. The text is black. | Center | Financial record | NY PLRAMBTENICIENDAMPER COUNT STERLING NATIONAL BANK FOREST HILLS, NY 11375-4840 12253901042453 FORA DEPOSIT ONLY NEW YORK PLUMBING, HEATING & COOLING CORP 6700212036 |
Text in Image
- Content
- Cser Deposit OnlyNY PLRAMBTENICIENDAMPER COUNTSTERLING NATIONAL BANKFOREST HILLS, NY 11375-484012253901042453FORA DEPOSIT ONLYNEW YORK PLUMBING, HEATING& COOLING CORP6700212036CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051741EFTA_00162349DB-SDNY-0014565
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, and company associated with the deposit slip.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
STERLING NATIONAL BANKNEW YORK PLUMBING, HEATING & COOLING CORP
Locations 1
FOREST HILLS, NY
Financial Entities 1
STERLING NATIONAL BANK
File Info
- File Name
- EFTA01293650_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.538038
- DOJ Source
- View on DOJ