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 low-quality scan of a bank document related to Sterling National Bank and New York Plumbing Heating & Cooling Corp. The document appears to be a deposit slip or similar financial record, marked as confidential.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- STERLING NATIONAL BANK
- Reference #
- SDNY_GM_00051797DB-SDNY-0014621EFTA_001624051070821/289617
Key Points:
- Bank transaction
- Sterling National Bank
- New York Plumbing Heating & Cooling Corp.
Full Text Transcription:
EROC 13 HPAY TDENE ORDER OF Y
STERLING NATIONAL BANK
FOREST HILLS, NY 11375-4840
ACCOUNT
NY PLUMBEN0102
FOR DEDOSIZOBILY
NEW YORK PLUMBING HEATING
& COOLING CORP.
1070821/289617
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051797
EFTA_00162405
DB-SDNY-0014621
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is mostly white with some faint markings.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank account and a company, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a low-quality scan of a document, likely a bank deposit slip or similar financial record. The document is oriented vertically, and the visible text is primarily located in the bottom right corner. The text includes the name of the bank, Sterling National Bank, and the location, Forest Hills, NY. It also mentions an account and the name of a company, New York Plumbing Heating & Cooling Corp. The rest of the document is mostly white space with some faint markings and illegible text. The words 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL' are printed at the bottom of the image. The overall quality of the scan is poor, making some of the text difficult to read. There are also reference numbers such as 'SDNY_GM_00051797', 'DB-SDNY-0014621', and 'EFTA_00162405' at the bottom right.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank document | A scanned bank document with text related to Sterling National Bank, New York Plumbing, Heating & Cooling Corp. The document is partially visible and appears to be a deposit slip or similar financial record. | Bottom right corner | Financial record related to a company and bank account. | STERLING NATIONAL BANK FOREST HILLS, NY 11375-4840 ACCOUNT NEW YORK PLUMBING, HEATING & COOLING CORP. |
Text in Image
- Content
- EROC 13 HPAY TDENE ORDER OF YSTERLING NATIONAL BANKFOREST HILLS, NY 11375-4840ACCOUNTNY PLUMBEN0102FOR DEDOSIZOBILYNEW YORK PLUMBING HEATING& COOLING CORP.1070821/289617CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051797EFTA_00162405DB-SDNY-0014621
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a bank transaction, including the bank name, location, account details, and the name of the company involved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
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
- EFTA01293710_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.428968
- DOJ Source
- View on DOJ