Illegal Activity
none
Blackmail
none
Date
2017-01-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from Bank of Albuquerque, dated January 10, 2017, and includes a signature. The document is marked as confidential and appears to be part of a larger set of documents related to a legal case.
Metadata
- Subject
- Bank of Albuquerque Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-01-10
Document Extraction
- Document Type
- financial_document
- Date
- 1/10/2017
- Sender Org
- Bank of Albuquerque
- Letterhead
- Bank of Albuquerque
- Reference #
- B57618071627707378547>103900036<SDNY_GM_00052657DB-SDNY-0015481EFTA_00163265
- Signatures
- Gathab
Full Text Transcription:
B57618071
Bank of Albuquerque
DEPOSITODASAV
627707378547 1/10/2017 10:13 AM
>103900036<
V DO NOT WRITE/SIGN/STMP/BELOW THIS TYPEV
KNOW YOUR ENDORSER RFICIARE IDENTIFICATION
Gathab
SDNY_GM_00052657
DB-SDNY-0015481
EFTA_00163265
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Bank of Albuquerque
- Atmosphere
- business
- Time of Day
- morning
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a deposit slip, which could potentially expose financial details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a deposit slip from the Bank of Albuquerque. The slip is oriented vertically. At the top, the number 'B57618071' is printed. Below that is the bank's name, 'Bank of Albuquerque,' followed by 'DEPOSITODASAV' and a series of numbers and a date: '627707378547 1/10/2017 10:13 AM' and '>103900036<'. Further down, the instruction 'V DO NOT WRITE/SIGN/STMP/BELOW THIS TYPEV' is printed. Below this is the phrase 'KNOW YOUR ENDORSER RFICIARE IDENTIFICATION'. A signature, 'Gathab,' is written in ink. At the bottom of the image, the text 'SDNY_GM_00052657', 'DB-SDNY-0015481', and 'EFTA_00163265' are printed. The word 'CONFIDENTIAL' is printed twice, once in black and once in orange, along the bottom edge. The image quality is medium, with some blurring and graininess. A thick black vertical line runs down the center of the image, obscuring some details. The document appears to be part of a larger set of documents, as indicated by the 'EFTA' reference number.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit Slip | A deposit slip from Bank of Albuquerque. It has a signature and other information. | Center | Financial record | Bank of Albuquerque DEPOSITODASAV 627707378547 1/10/2017 10:13 AM >103900036< V DO NOT WRITE/SIGN/STMP/BELOW THIS TYPEV KNOW YOUR ENDORSER RFICIARE IDENTIFICATION Gathab |
Text in Image
- Content
- B57618071Bank of AlbuquerqueDEPOSITODASAV627707378547 1/10/2017 10:13 AM>103900036<V DO NOT WRITE/SIGN/STMP/BELOW THIS TYPEVKNOW YOUR ENDORSER RFICIARE IDENTIFICATIONGathabSDNY_GM_00052657EFTA_00163265DB-SDNY-0015481CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, date, and a signature.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Bank of Albuquerque
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01294222_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.257300
- DOJ Source
- View on DOJ