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 scanned deposit slip for Bank of America account holders Robert M Holt or Mary Holt. The document contains financial information and is marked as confidential.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- BANK OF AMERICA
- Reference #
- SDNY_GM_00052563DB-SDNY-0015387EFTA_00163171
Key Points:
- Bank deposit information
- Account holder names: Robert M Holt, Mary Holt
Full Text Transcription:
SDNY_GM_00052563
EFTA_00163171
DB-SDNY-0015387
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
001130745852
CHECK
SITE DEPOSIT
ENIT SING MOTRIM JON OG
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 with some dark spots.
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a bank deposit.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip. The slip is mostly white with black printed text and a handwritten signature. The text includes the phrase 'FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852'. There is a checkbox and a signature line. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. Document identification numbers are visible in the bottom right corner: 'SDNY_GM_00052563', 'DB-SDNY-0015387', and 'EFTA_00163171'. The image quality is medium, with some blurriness. The background is plain white with some scattered dark spots. The deposit slip is oriented in the bottom right corner of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with handwritten and printed text. The text includes 'FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852'. There is a signature and a check box. | Bottom right | Financial transaction record | FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852 CHECK SITE DEPOSIT ENIT SING MOTRIM JON OG |
Text in Image
- Content
- SDNY_GM_00052563EFTA_00163171DB-SDNY-0015387ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALFOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT, JTWROS001130745852CHECKSITE DEPOSITENIT SING MOTRIM JON OG
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the account holder, bank, and document ID.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Bank of America
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01294162_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.578556
- DOJ Source
- View on DOJ