Bank deposit slip

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File: EFTA01272095_p188_i0.png dataset_10
Summary:

The image shows a scanned bank deposit slip from 1 First Bank for Little St James LLC, dated February 22, 2013, with a deposit of $4,719.00. The document is marked as 'CONFIDENTIAL' and includes various account and transaction details.

Content Type:
Image
Document Type:
image
Date:
February 26, 2020
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
deposit slip
Objects Detected (2)
Bank deposit slip
A bank deposit slip from 1 First Bank. The slip is filled out with handwritten notes and markings. The deposit is for $4,719.00. The slip is for Little St James LLC.
1 First Bank LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 DATE 2/22/2013 065082 4,719 4719.00
Bank logo
1 First Bank logo in black and white
1 First Bank
Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: professional

Background: White background

Document Extraction

Type: financial_document

Date: 2/22/2013

Letterhead: 1 First Bank

Key Points:

  • Deposit of $4,719.00
  • Account number 7221101376
  • Little St James LLC

Full Transcription:

1 First Bank
LITTLE ST JAMES LLC
C/O FINANCIAL TRUST CO INC
6100 RED HOOK QTRS B3
ST THOMAS VI
00802
101-7285/2218
DEPOSITS MAY NO SE AVILA FOR INMEDIATE WITHDRAWAL
ENDORSE & LIST CHECKS SEPARATELY OR
DATE 2/22/2013
C/O FINACIAL TRUST CO INC.
6100 RED HOOK QUARTERS B3
ST THOMAS, VI 00802
ATTACH LIST
COLLARS
CELTS
CURRENCY
COIN
TOTAL CASH
CHECKS
065082 4,719-
1 First Bank
St. Thomas, Virgin Island
TOTAL
ITEMS
$
4719.00
⑆221672851⑆ 722⑉1101376⑈
15
>221571473<
FirstBank PR #717
2013-02-22
004942056
Current Date:
February 26, 2020
Account Number:
7221101376
Capture Date:
Item Number:
February 22, 2013
9990054742450
Posted Date:
February 22, 2013
Posted Item Number:
4942056
Amount:
4,719.00
Record Type:
Credit
CONFIDENTIAL
SDNY GM 00018213
CONFIDENTIAL
FirstBankPR005376
EFTA_00128856
0004942055
FEB 22
TOTAL FROM ATTACHED
ST
4,719.-
Text in Image
1 First Bank
LITTLE ST JAMES LLC
C/O FINANCIAL TRUST CO INC
6100 RED HOOK QTRS B3
ST THOMAS VI
00802
101-7285/2218
DEPOSITS MAY NO SE AVILA FOR INMEDIATE WITHDRAWAL
ENDORSE & LIST CHECKS SEPARATELY OR
DATE 2/22/2013
C/O FINACIAL TRUST CO INC.
6100 RED HOOK QUARTERS B3
ST THOMAS, VI 00802
ATTACH LIST
COLLARS
CELTS
CURRENCY
COIN
TOTAL CASH
CHECKS
065082 4,719-
1 First Bank
St. Thomas, Virgin Island
TOTAL
ITEMS
4719.00
⑆221672851⑆ 722⑉1101376⑈
15
>221571473<
FirstBank PR #717
2013-02-22
004942056
Current Date:
February 26, 2020
Account Number:
7221101376
Capture Date:
Item Number:
February 22, 2013
9990054742450
Posted Date:
February 22, 2013
Posted Item Number:
4942056
Amount:
4,719.00
Record Type:
Credit
CONFIDENTIAL
SDNY GM 00018213
FirstBankPR005376
EFTA_00128856
0004942055
FEB 22
TOTAL FROM ATTACHED
ST
4,719.-

Significance: The text provides information about the bank, account, and transaction details.

Full Description

The image is a scanned document of a bank deposit slip from 1 First Bank. The slip is for Little St James LLC, with an address of 6100 Red Hook Qtrs B3, St Thomas VI. The date on the slip is February 22, 2013. The deposit amount is $4,719.00. The current date is listed as February 26, 2020. The account number is 7221101376. The image also contains the bank's logo in the top left corner. The word 'CONFIDENTIAL' is printed in large orange letters across the bottom of the image. The image is clear and well-lit, making the text easily readable. There are handwritten markings on the deposit slip itself.

Locations
Raw Analysis