Deposit slip

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File: EFTA01292100_p30_i0.png dataset_10
Summary:

The image is a scanned deposit slip from Capital One, N.A. in Richmond, VA, dated April 6, 2015. The document is partially redacted, obscuring some of the financial details.

Content Type:
Image
Document Type:
image
Date:
04062015
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (2)
Deposit slip
A deposit slip from Capital One, N.A. Richmond VA. The document is partially redacted.
ital One, N.A. Richmond VA 60MFX 04062015 RICHMOND, VA 388 21 Deposit 1360001543 FOR DEPOSIT ONLY
Signature
A signature is visible at the bottom of the document.
ENDHERE
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Capital One, N.A. Richmond VA

Time: unclear

Atmosphere: Formal

Background: White background

Document Extraction

Type: financial_document

Date: 04062015

Letterhead: Capital One, N.A.

Key Points:

  • Deposit to Capital One, N.A. in Richmond, VA on April 6, 2015

Full Transcription:

ital One, N.A. Richmond VA
60MFX
1390x014012015040600ΑΡΙΤΑΤΟ ΟΝΕ, ΝΑ
04062015
RICHMOND, VA 388 21
Deposit 1360001543
SDNY_GM_00050055
DB-SDNY-0012879
EFTA_00160663
ENDHERE
FOR DEPOSIT ONLY
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Text in Image
ital One, N.A. Richmond VA
60MFX
1390x014012015040600ΑΡΙΤΑΤΟ ΟΝΕ, ΝΑ
04062015
RICHMOND, VA 388 21
Deposit
1360001543
SDNY_GM_00050055
DB-SDNY-0012879
EFTA_00160663
ENDHERE
FOR DEPOSIT ONLY
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL

Significance: The text provides information about the deposit, including the date, location, and account number. The confidential notice indicates the document's sensitivity.

Full Description

The image shows a scanned deposit slip from Capital One, N.A. in Richmond, VA. The document is oriented vertically and is mostly white with black printed text. Several sections of the document are blacked out, obscuring the information. The top of the document shows the bank's name and location. The date '04062015' is printed below. The text 'RICHMOND, VA 388 21' and 'Deposit 1360001543' are also visible. At the bottom of the document, there is a signature and the phrase 'FOR DEPOSIT ONLY'. The words 'CONFIDENTIAL - PURSUANT TO FED. R. ER' are printed in orange at the very bottom, along with document IDs. The image quality is medium, with some slight blurring. The document appears to be a standard deposit slip, but the redactions raise questions about the concealed information.

Critical Findings
Illegal Activity: suspicious

The redactions suggest that some information on the document is being concealed.

Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial information and is marked as confidential.

Organizations
Locations
Raw Analysis