Deposit slip

View PDF on DOJ
File: EFTA01292100_p18_i0.png dataset_10
Summary:

The image is a scan of a confidential deposit slip for Common Bank No.1, Dept 3401, VI Bureau Of Internal Revenue. The document is marked confidential and includes document IDs at the bottom.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Deposit slip
A deposit slip with printed text and a black redaction bar. The paper appears to be slightly crumpled.
61144 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVER FOR FINANCIAL INSTITUTIONS USE ENDORSE HERE FOR DEPOSIT ONLY COMMON BANK No.1 Dept 3401 VI Bureau Of Internal Revenue
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Letterhead: COMMON BANK No.1

Key Points:

  • Deposit slip for Common Bank No.1, Dept 3401, VI Bureau Of Internal Revenue
  • Confidentiality notice

Full Transcription:

61144

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVER FOR FINANCIAL INSTITUTIONS USE

ENDORSE HERE
FOR DEPOSIT ONLY
COMMON BANK No.1
Dept 3401
VI Bureau Of Internal Revenue

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

SDNY_GM_00050043
DB-SDNY-0012867
EFTA_00160651
Text in Image
61144
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVER FOR FINANCIAL INSTITUTIONS USE
ENDORSE HERE
FOR DEPOSIT ONLY
COMMON BANK No.1
Dept 3401
VI Bureau Of Internal Revenue
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050043
DB-SDNY-0012867
EFTA_00160651

Significance: The text provides information about the deposit slip, including the bank name, department, and instructions for use. The 'CONFIDENTIAL' marking indicates the document's sensitivity.

Full Description

The image shows a scanned deposit slip. The document is mostly white with printed black text. A thick black bar obscures a portion of the top of the document. The text on the slip includes instructions for use, the bank name 'COMMON BANK No.1', and the department 'Dept 3401' of the 'VI Bureau Of Internal Revenue'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange, indicating the document's sensitivity. Below this, document IDs 'SDNY_GM_00050043', 'DB-SDNY-0012867', and 'EFTA_00160651' are printed. The paper appears slightly crumpled, and the scan quality is medium. The overall composition is a standard document scan with a focus on the deposit slip's details.

Raw Analysis