Illegal Activity
none
Blackmail
none
Date
06/19/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for Citibank N.A. in New Castle, DE, dated 06/19/17, containing account numbers and marked as confidential. It appears to be part of a larger document set based on the reference numbers.
Metadata
- Subject
- Check deposit information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06/19/17
Financial Information
Transactions:
- {'bank': 'Citibank N.A.', 'date': '06/19/17', 'location': 'New Castle DE', 'transaction_type': 'check deposit'}
Document Extraction
- Document Type
- financial_document
- Date
- 06/19/17
- Letterhead
- Citibank N.A.
- Reference #
- >031100209<5444563005308242112134 185553 036 000 185553-20-10-012/0011-012
Key Points:
- Check deposit at Citibank N.A.
- Date: 06/19/17
- Location: New Castle DE
Full Text Transcription:
For >031100209< 06/19/17 CHI-SIEMENSIND
• Deposit Citibank N.A.
Only New Castle DE
5444563005
30824211
2134 185553 036 000 185553-20-10-012/0011-012
THE LINE
ENDORSE HERE
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, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip. The document is mostly white with printed text. The top portion of the document is faded and difficult to read. The bottom portion is clearer and contains information about a check deposit at Citibank N.A. in New Castle, DE, dated 06/19/17. Account numbers and other identifying information are also visible. The words "ENDORSE HERE" are printed near the bottom right. The document is marked as "CONFIDENTIAL" at the bottom, and reference numbers such as "SDNY_GM_00051857", "DB-SDNY-0014681", and "EFTA_00162465" are also present. The image quality is medium, with some areas appearing faded or blurry.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A white deposit slip with printed information. The top portion is faded and difficult to read. The bottom portion contains information about the deposit, including account numbers and a date. | Center | Financial transaction record | For >031100209< 06/19/17 CHI-SIEMENSIND • Deposit Citibank N.A. Only New Castle DE 5444563005 30824211 2134 185553 036 000 185553-20-10-012/0011-012 ENDORSE HERE |
Text in Image
- Content
- For >031100209< 06/19/17 CHI-SIEMENSIND• Deposit Citibank N.A.Only New Castle DE5444563005308242112134 185553 036 000 185553-20-10-012/0011-012THE LINEENDORSE HERESDNY_GM_00051857EFTA_00162465DB-SDNY-0014681CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a check deposit, including the date, bank, and account numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Citibank N.A.
Locations 1
New Castle DE
Financial Entities 1
Citibank
File Info
- File Name
- EFTA01293770_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.670950
- DOJ Source
- View on DOJ