Illegal Activity
none
Blackmail
none
Date
05192016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank deposit slip from FNB OF TENN, dated 05192016. It contains account numbers and instructions for deposit.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 05192016
Document Extraction
- Document Type
- financial_document
- Date
- 05192016
- Sender Org
- FNB OF TENN
- Letterhead
- FNB OF TENN
- Reference #
- 0641012330030020007983450
Key Points:
- Bank deposit information
Full Text Transcription:
064101233
FNBOTN
003002
05192016
003002007983450 FNB OF TENN >064101233<05192016
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
FEDERAL RESERVE
0007983450
ENDORSE HERE
FOR DEPOSIT ONLY
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain and out of focus.
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned bank deposit slip. The slip is white with black printed text. The text includes account numbers, the bank name (FNB OF TENN), a date (05192016), and instructions for use. The slip is oriented vertically. The background is out of focus. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' are printed in orange at the bottom left. Document IDs 'SDNY_GM_00053349', 'DB-SDNY-0016173', and 'EFTA_00163957' are printed at the bottom right. The image quality is medium, with some blurring. The deposit slip is for 'FOR DEPOSIT ONLY' and has a space to 'ENDORSE HERE'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A bank deposit slip with printed text and fill-in-the-blank areas. The slip is white with black printing. It is oriented vertically in the image. | Center | Financial transaction record | 064101233 FNBOTN 003002 05192016 003002007983450 FNB OF TENN >064101233<05192016 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE FEDERAL RESERVE 0007983450 ENDORSE HERE FOR DEPOSIT ONLY |
Text in Image
- Content
- 064101233FNBOTN00300205192016003002007983450 FNB OF TENN >064101233<05192016DO NOT WRITE, STAMP OR SIGN BELOW THIS LINEFEDERAL RESERVE0007983450ENDORSE HEREFOR DEPOSIT ONLYCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00053349DB-SDNY-0016173EFTA_00163957
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The account numbers and date are significant for tracking financial transactions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
FNB OF TENN
Financial Entities 1
FNB OF TENN
File Info
- File Name
- EFTA01294750_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.689449
- DOJ Source
- View on DOJ