Illegal Activity
none
Blackmail
none
Date
2017-07-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from a.d. winston service, inc., dated July 18, 2017. The document is marked as confidential and includes account and reference numbers.
Metadata
- Subject
- Bank Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-07-18
Document Extraction
- Document Type
- financial_document
- Date
- 2017-07-18
- Reference #
- 114350295NY088 5046527035023217SDNY_GM_00051835DB-SDNY-0014659EFTA_00162443
Key Points:
- Account number
- Date
- Confidentiality
Full Text Transcription:
114350295 07182017 NY088 5046527 BIC
ACCOUNT 035023217
a.d. winston service, inc.
FOR DEPOSIT ONLY
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051835
DB-SDNY-0014659
EFTA_00162443
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically an account number.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip. The document is white with black printed text. The text includes a series of numbers and abbreviations, including '114350295 07182017 NY088 5046527 BIC', 'ACCOUNT 035023217', 'a.d. winston service, inc.', and 'FOR DEPOSIT ONLY'. The bottom of the document has the word 'CONFIDENTIAL' printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. ERI'. Additional reference numbers 'SDNY_GM_00051835', 'DB-SDNY-0014659', and 'EFTA_00162443' are printed in the bottom right corner. The image quality is medium, with some slight blurring. The document appears to be a standard bank deposit slip.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit Slip | A scanned image of a deposit slip. The paper is white. Text is printed in black ink. | Center | Financial record | 114350295 07182017 NY088 5046527 BIC ACCOUNT 035023217 a.d. winston service, inc. FOR DEPOSIT ONLY |
Text in Image
- Content
- 114350295 07182017 NY088 5046527 BICACCOUNT 035023217a.d. winston service, inc.FOR DEPOSIT ONLYCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051835DB-SDNY-0014659EFTA_00162443
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the account, date, and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
a.d. winston service, inc.
Locations 1
NY088
File Info
- File Name
- EFTA01293770_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.661199
- DOJ Source
- View on DOJ