Illegal Activity
none
Blackmail
none
Date
2017-02-26
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned Citibank deposit slip dated 02/26/17 for account DLW-213Aetna, marked as confidential and associated with a legal case. The document includes account numbers, bank details, and document identification numbers.
Metadata
- Subject
- Citibank Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-26
Document Extraction
- Document Type
- financial_document
- Date
- 02/26/17
- Sender Org
- Citibank N.A.
- Letterhead
- Citibank N.A.
- Reference #
- >031100209<0000000081115562308409590213 301080 130 000 301080-20-10-083/0200-087SDNY_GM_00051911DB-SDNY-0014735EFTA_00162519
Key Points:
- Citibank deposit slip
- Account DLW-213Aetna
- Date: 02/26/17
- Confidential document
Full Text Transcription:
For >031100209< 02/26/17 DLW-213Aetna
Deposit Citibank N.A. 0000000081115562
Only New Castle DE 30840959
0213 301080 130 000 301080-20-10-083/0200-087
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00051911
DB-SDNY-0014735
EFTA_00162519
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- mixed
- Location Type
- unknown
- Identified Location
- New Castle, DE
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential, indicating it may contain sensitive information related to a legal proceeding.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a deposit slip from Citibank N.A. The document is oriented vertically and is mostly white with black printed text. The top portion of the slip contains information such as the date (02/26/17), the account name (DLW-213Aetna), and various account numbers. The middle section includes the bank's name and location (New Castle, DE). The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in a larger, orange font. Further down, document IDs such as "SDNY_GM_00051911", "DB-SDNY-0014735", and "EFTA_00162519" are printed. The image quality is medium, with some fading and distortion, particularly near the edges. The overall impression is that this is a financial document related to a legal case.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit Slip | A scanned deposit slip from Citibank N.A. for the account DLW-213Aetna. The deposit slip is mostly white with black printed text. The image quality is medium, with some fading and distortion. | Center | Financial record of a deposit. | >031100209< 02/26/17 DLW-213Aetna Deposit Citibank N.A. 0000000081115562 Only New Castle DE 30840959 0213 301080 130 000 301080-20-10-083/0200-087 |
Text in Image
- Content
- For >031100209< 02/26/17 DLW-213AetnaDeposit Citibank N.A. 0000000081115562Only New Castle DE 308409590213 301080 130 000 301080-20-10-083/0200-087CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00051911DB-SDNY-0014735EFTA_00162519
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit, including the date, account number, and bank details. The confidentiality notice indicates the document is part of a legal proceeding.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Citibank N.A.
Locations 1
New Castle, DE
Financial Entities 1
Citibank
File Info
- File Name
- EFTA01293830_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.961869
- DOJ Source
- View on DOJ