Illegal Activity
none
Blackmail
none
Date
01/30/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned deposit slip for Siemens Industry Inc.-Building Tech. at Citibank New York, dated 01/30/17, with redactions indicating confidentiality.
Metadata
- Subject
- Deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/30/17
Document Extraction
- Document Type
- financial_document
- Date
- 01/30/17
- Reference #
- >0311002095444404877308242112134 283011 005 000 283011-20-10-002/0025-002SDNY_GM_00051923DB-SDNY-0014747EFTA_00162531
Key Points:
- Deposit slip for Siemens Industry Inc.-Building Tech.
- Citibank New York account
- Account number 30824211
- Date: 01/30/17
Full Text Transcription:
For >031100209
01/30/17 CHI-SIEMENSIND
Deposit Citibank N.A.
5444404877
Only New Castle DE
30824211
2134 283011 005 000 283011-20-10-002/0025-002
For Deposit Only
Siemens Industry Inc.-Building Tech.
Citibank New York
Acct. No. 30824211
HOT WRITE, STAMP OR SIGN BELOW THIS
HALEPICG FOR FINANCIAL INSTITUTION USE A
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051923
DB-SDNY-0014747
EFTA_00162531
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- The bottom left corner has a redaction that says 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and there is a large 'CONFIDENTIAL' redaction over the middle of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is blurry and indistinct.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a deposit slip, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip. The document is oriented vertically and appears to be a standard bank deposit slip. The top portion of the slip contains information such as the date '01/30/17', the phrase 'CHI-SIEMENSIND', and account details for 'Deposit Citibank N.A.' in 'New Castle DE'. The middle section indicates 'For Deposit Only' to 'Siemens Industry Inc.-Building Tech.' at 'Citibank New York', along with an 'Acct. No. 30824211'. The bottom of the slip contains the phrase 'HOT WRITE, STAMP OR SIGN BELOW THIS' and 'HALEPICG FOR FINANCIAL INSTITUTION USE A'. A redaction in orange text stating 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is visible in the bottom left corner, and a large 'CONFIDENTIAL' redaction is superimposed over the center of the document. The bottom right corner contains document identification numbers: 'SDNY_GM_00051923', 'DB-SDNY-0014747', and 'EFTA_00162531'. The image quality is medium, with some blurriness. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip for Siemens Industry Inc.-Building Tech. at Citibank New York, Acct. No. 30824211. The slip is dated 01/30/17 and is for Deposit Citibank N.A. 5444404877, Only New Castle DE 30824211, 2134 283011 005 000 283011-20-10-002/0025-002. | Center right | Financial record | For >031100209 01/30/17 CHI-SIEMENSIND Deposit Citibank N.A. 5444404877 Only New Castle DE 30824211 2134 283011 005 000 283011-20-10-002/0025-002 For Deposit Only Siemens Industry Inc.-Building Tech. Citibank New York Acct. No. 30824211 HOT WRITE, STAMP OR SIGN BELOW THIS HALEPICG FOR FINANCIAL INSTITUTION USE A |
Text in Image
- Content
- For >03110020901/30/17 CHI-SIEMENSINDDeposit Citibank N.A.5444404877Only New Castle DE308242112134 283011 005 000 283011-20-10-002/0025-002For Deposit OnlySiemens Industry Inc.-Building Tech.Citibank New YorkAcct. No. 30824211HOT WRITE, STAMP OR SIGN BELOW THISHALEPICG FOR FINANCIAL INSTITUTION USE ACONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051923DB-SDNY-0014747EFTA_00162531
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit slip, including the date, account number, and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Citibank N.A.Siemens Industry Inc.-Building Tech.Citibank New York
Locations 2
New Castle DENew York
Financial Entities 1
Citibank
File Info
- File Name
- EFTA01293830_p48_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.008002
- DOJ Source
- View on DOJ