Illegal Activity
none
Blackmail
none
Date
3/29/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip for Stonegate Trass Ranch LLC at Bank of Albuquerque, dated March 29, 2017. Portions of the document are redacted, and it is marked as confidential.
Metadata
- Subject
- Bank Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 3/29/2017
Document Extraction
- Document Type
- financial_document
- Date
- 3/29/2017
- Letterhead
- Bank of Albuquerque
- Reference #
- SDNY_GM_00052703DB-SDNY-0015527EFTA_00163311
Key Points:
- Deposit for Stonegate Trass Ranch LLC
- Bank of Albuquerque
Full Text Transcription:
DEPOSITDDASAV
Bank of Albuquerque
3/29/2017 1:23 PM
CLICK HERO
DATE.
Stonegate Trass Ranch LLC
FOR DEPOSIT ONLY
IMA NET
SDNY_GM_00052703
DB-SDNY-0015527
EFTA_00163311
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the document are blacked out, obscuring details of the deposit slip.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- afternoon
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank deposit, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a bank deposit slip. The document is mostly white with black text and some blacked-out sections. At the top right, a bank stamp indicates 'Bank of Albuquerque' and the date '3/29/2017 1:23 PM'. The bottom center of the document shows the name 'Stonegate Trass Ranch LLC' and the phrase 'FOR DEPOSIT ONLY'. The bottom of the image also contains document identification numbers: 'SDNY_GM_00052703', 'DB-SDNY-0015527', and 'EFTA_00163311'. The word 'CONFIDENTIAL' is printed in orange at the bottom, along with the phrase 'PURSUANT TO FED. R. CRIM. P. 6(e)'. The image quality is medium, with some blurring and graininess. The document appears to be a standard bank deposit slip, but the redactions suggest that some information is being withheld.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit Slip | A deposit slip with the name 'Stonegate Trass Ranch LLC' printed on it. The slip has been scanned and contains some redactions. | Bottom center | Financial record of a deposit. | Stonegate Trass Ranch LLC FOR DEPOSIT ONLY |
| Bank Stamp | A bank stamp from Bank of Albuquerque with a date and time. | Right side, top | Indicates the bank and time of the deposit. | Bank of Albuquerque DEPOSITDDASAV 3/29/2017 1:23 PM |
Text in Image
- Content
- DEPOSITDDASAVBank of Albuquerque3/29/2017 1:23 PMCLICK HERODATE.Stonegate Trass Ranch LLCFOR DEPOSIT ONLYIMA NETSDNY_GM_00052703DB-SDNY-0015527EFTA_00163311CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, date, company name, and document ID.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of AlbuquerqueStonegate Trass Ranch LLC
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01294274_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.406472
- DOJ Source
- View on DOJ