Check deposit slip

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File: EFTA01292160_p58_i0.png dataset_10
Summary:

The image is a scanned check deposit slip with redactions. It contains financial information and is marked as confidential.

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)
Check deposit slip
A scanned image of a check deposit slip. The slip contains printed text and is partially obscured by black redaction bars.
021001033 PROCE DBTC AMERICAS USVI 491468964914600*2PR4643 COMMON BANK No 1 FOR DEPOSIT ONLY Dept 3401 VI Bureau of Internal Revenue BK ACCT Do not endorse or write below this line.
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Full Transcription:

021001033 PROCE
DBTC AMERICAS
USVI 49413002R4013
COMMON BANK No 1
PEPOSIT ONLY
Dept 3401
BK ACCT
VI Bureau of Intermal Revenue
Do not endorse or write below this ilne.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050143
DB-SDNY-0012967
EFTA_00160751
Text in Image
021001033 PROCE
DBTC AMERICAS
USVI 49413002R4013
COMMON BANK No 1
PEPOSIT ONLY
Dept 3401
BK ACCT
VI Bureau of Intermal Revenue
Do not endorse or write below this ilne.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050143
DB-SDNY-0012967
EFTA_00160751

Significance: The text identifies the document as a check deposit slip and provides information about the bank and account.

Full Description

The image is a scanned document, specifically a check deposit slip. The document is oriented vertically and is mostly white, with printed black text. There are black redaction bars obscuring portions of the document. The text includes information such as '021001033 PROCE', 'DBTC AMERICAS', 'USVI', 'COMMON BANK No 1', 'FOR DEPOSIT ONLY', 'Dept 3401', 'VI Bureau of Intermal Revenue', and 'Do not endorse or write below this line'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with document IDs such as 'SDNY_GM_00050143', 'DB-SDNY-0012967', and 'EFTA_00160751'. The image quality is medium, with some blurring and graininess. The document appears to be a standard financial form.

Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial information, specifically a check deposit slip, which could be sensitive.

Locations
Raw Analysis