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, listing Robert M Holt or Mary Holt as account holders. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- Bank of America
- Letterhead
- Bank of America
- Reference #
- SDNY_GM_00052567DB-SDNY-0015391EFTA 00163175
Key Points:
- Bank deposit information
- Account holders: Robert M Holt or Mary Holt, JTWROS
Full Text Transcription:
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
001130745852
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052567
EFTA 00163175
DB-SDNY-0015391
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
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains bank account information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip. The text "CONFIDENTIAL - PURSUANT TO FED. R." is printed at the bottom left, and the word "CONFIDENTIAL" is printed in orange over the center of the image. The deposit slip contains the text "FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852". The image also contains document identification numbers: "SDNY_GM_00052567", "DB-SDNY-0015391", and "EFTA 00163175". The image quality is medium, with some blurring and distortion, particularly at the top of the image. The background is white. The top portion of the document is illegible due to the image quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with Bank of America information. The text is partially obscured by the image quality. | Bottom center | Financial record | FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852 |
Text in Image
- Content
- FOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT, JTWROS001130745852CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052567EFTA 00163175DB-SDNY-0015391
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account holders, and document identification.
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_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.540183
- DOJ Source
- View on DOJ