Bank deposit slip

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File: EFTA01280911_p2_i0.png dataset_10
Summary:

The image shows a redacted Wells Fargo Bank deposit slip for $150.00 dated April 17, 2018, marked as 'CONFIDENTIAL'. The redaction and confidentiality marking suggest the document contains sensitive financial information related to a legal case.

Content Type:
Image
Document Type:
image
Date:
2018-04-17
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Deposit slip
A deposit slip from Wells Fargo Bank, with some information redacted. The deposit amount is $150.00. The date is 04/17/18.
WELLS FARGO BANK HA ORD, DEPOSIT ONLY 150.00, 04/17/18--80018--005, ENDOR E HERE
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 04/17/18

Letterhead: Wells Fargo Bank

From: Wells Fargo Bank

Key Points:

  • Deposit of $150.00
  • Date of deposit: 04/17/18

Full Transcription:

WELLS FARGO BANK HA ORD
DEPOSIT ONLY 150.00
04/17/18--80018--005
ENDOR E HERE

CONFIDENTIAL
SDNY_GM_00034458
EFTA_00145071
Text in Image
WELLS FARGO BANK HA ORD
DEPOSIT ONLY 150.00
04/17/18--80018--005
ENDOR E HERE
SDNY_GM_00034458
CONFIDENTIAL
EFTA_00145071

Significance: The deposit amount and date are significant for financial tracking. The 'CONFIDENTIAL' marking indicates the document's sensitivity.

Full Description

The image is a scanned document, specifically a deposit slip from Wells Fargo Bank. The top portion of the slip, containing account details, is blacked out. The visible text indicates a deposit of $150.00 made on April 17, 2018. The words 'ENDOR E HERE' are printed on the slip. The bottom of the image contains the word 'CONFIDENTIAL' in large orange letters, along with document IDs 'SDNY_GM_00034458' and 'EFTA_00145071'. The background is white. The image quality is medium, with some slight blurring. The document is oriented vertically.

Critical Findings
Illegal Activity: suspicious

The redaction of account information is suspicious, but not necessarily indicative of illegal activity. It could simply be a privacy measure.

Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial information, specifically a deposit slip. While some information is redacted, the presence of bank details and transaction amounts warrants a moderate sensitivity level.

Organizations
Raw Analysis