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 for FNB OF TENN, dated 02222016. It contains account numbers and instructions for endorsement, and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- 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 #
- 0641012330030020007151560003002007151560EFTA_00163967DB-SDNY-0016183SDNY_GM_00053359
Key Points:
- Deposit slip for FNB OF TENN
- Account number 064101233
- Date 02222016
Full Text Transcription:
064101233
FNBOTN
003002
02222016
0007151560
003002007151560 FNB OF TENN >064101233<02222016
for
deposit only
DO NOT W RITE STADOR EIG! BELOW THIS LINE
LESERL
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053359
DB-SDNY-0016183
EFTA_00163967
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
- Background
- White background.
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 deposit slip. The slip is white with black printed text. The top portion contains account information, including the bank name 'FNB OF TENN' and various numbers. Below this, the words 'for deposit only' are printed in a larger font. Further down, there are instructions: 'DO NOT W RITE STADOR EIG! BELOW THIS LINE'. At the bottom, there's a circle with the words 'ENDORSE HERE'. A red 'CONFIDENTIAL' stamp is visible at the very bottom, partially obscuring the text. The image also includes document IDs like 'SDNY_GM_00053359', 'DB-SDNY-0016183', and 'EFTA_00163967'. The scan is slightly rotated, and the overall quality is medium, with some blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with printed text and fields. The text is mostly black, with a red 'CONFIDENTIAL' stamp at the bottom. | Center | Financial document indicating a deposit. | 064101233 FNBOTN 003002 02222016 0007151560 003002007151560 FNB OF TENN >064101233<02222016 for deposit only DO NOT W RITE STADOR EIG! BELOW THIS LINE LESERL ENDORSE HERE CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL SDNY_GM_00053359 EFTA_00163967 DB-SDNY-0016183 |
Text in Image
- Content
- 064101233FNBOTN003002022220160007151560003002007151560 FNB OF TENN >064101233<02222016fordeposit onlyDO NOT W RITE STADOR EIG! BELOW THIS LINELESERLENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00053359EFTA_00163967DB-SDNY-0016183
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the deposit, including account numbers, dates, and instructions.
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_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.525250
- DOJ Source
- View on DOJ