Deposit Ticket

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File: EFTA01268689_p19_i0.png dataset_10
Summary:

The image is a scanned deposit ticket for $187,500.00 made out to J. Epstein VI Foundation, Inc. at Chase Manhattan Bank in St. Thomas, US Virgin Islands, dated 9/12/06, and marked as confidential.

Content Type:
Image
Document Type:
image
Date:
9/12/06
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
deposit ticket
Objects Detected (2)
Deposit Ticket
A deposit ticket from Chase Manhattan Bank. The ticket is white with black text. The amount $187,500.00 is written on the ticket.
DEPOSIT TICKET J. Epstein VI Foundation, Inc. DATE 9/12/06 CHASE The Chase Manhattan Bank St. Thomas, US Virgin Islands 101-602/216 187,500.00 $ 187 500.00
Black Bar
A black bar covering the account information on the deposit ticket.
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: St. Thomas, US Virgin Islands

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 9/12/06

Letterhead: CHASE The Chase Manhattan Bank

Key Points:

  • Deposit ticket for J. Epstein VI Foundation, Inc.
  • Amount: $187,500.00
  • Bank: Chase Manhattan Bank
  • Location: St. Thomas, US Virgin Islands

Full Transcription:

SDNY_GM_00012860
CONFIDENTIAL
CONFIDENTIAL
FirstBankPR000023
EFTA_00123503
DEPOSIT TICKET
J. Epstein VI Foundation, Inc.
DATE700
CHASE The Chase Marhattan Bank
St. Thomas, US Virgin Islands
101-602/216
/
1 187,50000
$ 187 500.00
Text in Image
SDNY_GM_00012860
CONFIDENTIAL
CONFIDENTIAL
FirstBankPR000023
EFTA_00123503
DEPOSIT TICKET
J. Epstein VI Foundation, Inc.
DATE
CHASE
The Chase Marhattan Bank
St. Thomas, US Virgin Islands
101-602/216
187,50000
$ 187 500.00

Significance: The text provides information about the deposit ticket, including the name of the foundation, the date, the bank, and the amount.

Full Description

The image shows a scanned deposit ticket from Chase Manhattan Bank, made out to J. Epstein VI Foundation, Inc. The date on the ticket is 9/12/06, and the amount is $187,500.00. A black bar obscures the account information. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image, along with the document IDs 'SDNY_GM_00012860', 'FirstBankPR000023', and 'EFTA_00123503'. The image quality is medium, and the document is slightly rotated. The background is white. The deposit ticket is in the top center of the image. The Chase logo is visible. The location of the bank is listed as St. Thomas, US Virgin Islands.

Critical Findings
Illegal Activity: suspicious

The deposit ticket is associated with J. Epstein VI Foundation, Inc.

People
Raw Analysis