Bank deposit slip

View PDF on DOJ
File: EFTA01292100_p12_i0.png dataset_10
Summary:

The image is a scanned bank deposit slip for Capital One Bank, made out to Poe & Burton PLLC. The document is marked confidential and includes financial and reference information.

Content Type:
Image
Document Type:
image
Date:
05012015
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
deposit slip
Objects Detected (1)
Deposit slip
A bank deposit slip with printed and possibly handwritten information. The paper is white. A portion of the top right corner is blacked out.
>065000090< CAPITAL ONE, NA 05012015 RICHMOND, VA 154 21 Deposit
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 05012015

To: CAPITAL ONE BANK N.A.

Key Points:

  • Deposit to Capital One Bank for Poe & Burton PLLC operating account

Full Transcription:

CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
PAY TO THE ORDER OF
CAPITAL ONE BANK Ν.Α.
$255071981.
FOR DEPOSIT ONLY
POE & BURTON PLLC
OPERATING ACCOUNT
1360001543
COPOTSIAF OF SICH BELOW TSIF LIBE
SDNY_GM_00050037
EFTA_00160645
DB-SDNY-0012861
ENDORSE HΠΕ
>065000090<
CAPITAL ONE, ΝΑ
05012015
RICHMOND, VA 154 21
Deposit
neonnncan Aura מיים
Text in Image
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
PAY TO THE ORDER OF
CAPITAL ONE BANK Ν.Α.
$255071981.
FOR DEPOSIT ONLY
POE & BURTON PLLC
OPERATING ACCOUNT
1360001543
COPOTSIAF OF SICH BELOW TSIF LIBE
SDNY_GM_00050037
EFTA_00160645
DB-SDNY-0012861
ENDORSE HΠΕ
>065000090<
CAPITAL ONE, ΝΑ
05012015
RICHMOND, VA 154 21
Deposit
neonnncan Aura מיים

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

Full Description

The image shows a scanned document, specifically a bank deposit slip. The document is mostly white with black printed text. The top right corner is blacked out. The text includes the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" at the bottom. The document is made out to CAPITAL ONE BANK N.A. for deposit only to POE & BURTON PLLC operating account. The date on the document is 05012015, and the location is RICHMOND, VA 154 21. The document also includes reference numbers such as SDNY_GM_00050037, DB-SDNY-0012861, and EFTA_00160645. The image quality is medium, with some slight blurring of the text. The document is oriented vertically in the frame.

Locations
Raw Analysis