Illegal Activity
none
Blackmail
none
Date
2017-06-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check deposit slip from FirstBank PR, dated 2017-06-28, with associated reference numbers. The document is marked as confidential and contains financial information related to a bank deposit.
Metadata
- Subject
- Check Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-28
Document Extraction
- Document Type
- financial_document
- Date
- 2017-06-28
- Reference #
- SDNY_GM_00053245DB-SDNY-0016069EFTA_00163853
Key Points:
- Deposit to FirstBank PR #717
- Date: 2017-06-28
- Account number: 719-1-332035 Bank #1
Full Text Transcription:
0004937573
>221571473<
FirstBank PR #717
2017-06-28
0004937573
Batch 110983246
ENDORSE HERE
Office of the Lt. Cov
For Deposit Only
719-1-332035 Bank #1
CHECK HERE AFTECollector# 1000VE DEPOSIT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00053245
DB-SDNY-0016069
EFTA_00163853
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
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a bank deposit.
- Private
- Yes
- 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, including the bank name 'FirstBank PR #717', a date '2017-06-28', and account information '719-1-332035 Bank #1'. There are also reference numbers 'SDNY_GM_00053245', 'DB-SDNY-0016069', and 'EFTA_00163853' visible. The words 'CONFIDENTIAL - PURSUANT TO FED. R.' are printed at the bottom, with 'CONFIDENTIAL' in a larger, orange font. The slip is slightly rotated, and the image quality is fair. The text 'ENDORSE HERE' is visible near the bottom left, and 'CHECK HERE AFTER DEPOSIT' is also present. The overall impression is of a financial document that has been scanned for record-keeping purposes.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check Deposit Slip | A white check deposit slip with printed text and some handwritten markings. The slip is slightly rotated and the image quality is fair. | Center | Financial record of a deposit. | >221571473< FirstBank PR #717 2017-06-28 0004937573 Batch 110983246 Office of the Lt. Cov For Deposit Only 719-1-332035 Bank #1 Collector# 1000 |
Text in Image
- Content
- 0004937573>221571473<FirstBank PR #7172017-06-280004937573Batch 110983246SDNY_GM_00053245EFTA_00163853DB-SDNY-0016069ENDORSE HEREOffice of the Lt. CovFor Deposit Only719-1-332035 Bank #1CHECK HERE AFTECollector# 1000VE DEPOSITCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, date, and batch number associated with the deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FirstBank PR
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01294654_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.292400
- DOJ Source
- View on DOJ