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 bank deposit slip for Robert M Holt or Mary Holt at Bank of America, marked as 'CONFIDENTIAL'. The document includes account information and is associated with legal case file numbers.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- BANK OF AMERICA
- Reference #
- SDNY_GM_00052573DB-SDNY-0015397EFTA_00163181
Key Points:
- Bank deposit information
- Account holder names
- Bank name
Full Text Transcription:
ENDORSE
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
001130745852
OH REMOTE DEPOSIT
DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052573
DB-SDNY-0015397
EFTA_00163181
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
- The background is mostly white with some faint markings at the top.
Sensitivity Assessment
- Level
- low
- Description
- The image 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 of a bank deposit slip. The slip is oriented vertically and takes up the majority of the frame. The text on the slip is printed in black ink and includes the bank name, account holder names (Robert M Holt or Mary Holt, JTWROS), and the account number (001130745852). Instructions for remote deposit are also printed on the slip. Above the deposit slip information, there are some faint markings. A large orange 'CONFIDENTIAL' stamp is superimposed on the bottom center of the image. Below the stamp, there are document identification numbers: SDNY_GM_00052573, DB-SDNY-0015397, and EFTA_00163181. The overall quality of the scan is medium, with some slight blurring of the text. The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A scanned image of a bank deposit slip. The slip is white with black printed text. The text includes the bank name, account holder names, and instructions for endorsement. | Bottom center | Financial record | ENDORSE FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852 OH REMOTE DEPOSIT DO NOT WRITE STAMP OR SIGN BELOW THIS LINE |
| Confidential stamp | Orange 'CONFIDENTIAL' stamp | Bottom center | Indicates sensitive information | CONFIDENTIAL |
Text in Image
- Content
- ENDORSEFOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT, JTWROS001130745852OH REMOTE DEPOSITDO NOT WRITE STAMP OR SIGN BELOW THIS LINECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052573DB-SDNY-0015397EFTA_00163181
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the deposit slip provides information about the account holder and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
Bank of America
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01294162_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.127145
- DOJ Source
- View on DOJ