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 check deposit slip for a Bank of America account held by Robert M Holt or Mary Holt. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- BANK OF AMERICA
- Reference #
- SDNY_GM_00052557DB-SDNY-0015381EFTA_00163165
Key Points:
- Bank deposit
- Bank of America
- Robert M Holt
- Mary Holt
Full Text Transcription:
SDNY_GM_00052557
EFTA_00163165
DB-SDNY-0015381
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ENDORSE H
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT, JTWROS
001130745852
CHECK HE
PAT
MSMOTE DEPOSIT
ANIT SIRI MOIZOS 10% 0۰
Features
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is blurry and indistinct.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a check deposit slip. The slip is white with printed text and handwritten annotations. The text includes the names "Robert M Holt" and "Mary Holt, JTWROS", along with the bank name "Bank of America" and an account number. The top portion of the slip is blurry and difficult to read. The bottom of the image has the word "CONFIDENTIAL" stamped in orange. The image quality is low, making some details hard to discern. There are also reference numbers such as "SDNY_GM_00052557", "DB-SDNY-0015381", and "EFTA_00163165" printed at the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A white check deposit slip with handwritten and printed text. The slip is partially filled out. | Center | Financial record | ENDORSE H FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852 CHECK HE PAT MSMOTE DEPOSIT ANIT SIRI MOIZOS 10% 0۰ |
Text in Image
- Content
- SDNY_GM_00052557EFTA_00163165DB-SDNY-0015381CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALENDORSE HFOR DEPOSIT ONLYBANK OF AMERICAROBERT M HOLTOR MARY HOLT, JTWROS001130745852CHECK HEPATMSMOTE DEPOSITANIT SIRI MOIZOS 10% 0۰Features
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's origin, confidentiality, and financial details.
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_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.907006
- DOJ Source
- View on DOJ