Illegal Activity
none
Blackmail
none
Date
02222016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from FNB of Tennessee, dated 02/22/2016. It contains bank routing and account information, and instructions for endorsement.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02222016
Document Extraction
- Document Type
- financial_document
- Date
- 02222016
- Sender Org
- FNB OF TENN
- Letterhead
- FNB OF TENN
- Reference #
- 0641012330030020007151560
Key Points:
- Deposit only
- FNB OF TENN
Full Text Transcription:
064101233
FNBOTN
003002
02222016
0007151560
003002007151560 FNB OF TENN >064101233<02222016
For deposit only
DO NOT WRITE STAD OR FIG BELOW THIS LINE
ENDORSE HERE
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
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 is a scan of a check deposit slip. The slip is white with printed text in black. The top portion of the slip contains fields for bank information, including the bank's routing number (064101233), the bank's name (FNBOTN), a transaction code (003002), a date (02222016), and an account number (0007151560). Below this, the phrase '003002007151560 FNB OF TENN >064101233<02222016' is printed. Further down, the words 'For deposit only' are printed in a larger font. Below this, the instruction 'DO NOT WRITE STAD OR FIG BELOW THIS LINE' is printed. At the bottom of the slip, there is a circle next to the words 'ENDORSE HERE'. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' are printed at the bottom left. Document IDs 'SDNY_GM_00053355', 'DB-SDNY-0016179', and 'EFTA_00163963' are printed at the bottom right. The image is slightly rotated counter-clockwise.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A white check deposit slip with printed text and fields. The slip is partially filled out. | Center | Financial record of a deposit. | 064101233 FNBOTN 003002 02222016 0007151560 003002007151560 FNB OF TENN >064101233<02222016 For deposit only DO NOT WRITE, STAD OR FIG BELOW THIS LINE ENDORSE HERE |
Text in Image
- Content
- 064101233FNBOTN003002022220160007151560003002007151560 FNB OF TENN >064101233<02222016deposit onlyDO NOT WRITE STAD OR FIG BELOW THIS LINEENDORSE HERECONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIMSDNY_GM_00053355DB-SDNY-0016179EFTA_00163963
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the deposit slip provides information about the bank, account, and transaction.
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_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.314710
- DOJ Source
- View on DOJ