Citibank Deposit Slip

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File: EFTA01292798_p4_i0.png dataset_10
Summary:

The image shows a scanned and partially redacted Citibank deposit slip. The document contains account information and is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
02/26/17
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Deposit Slip
A white deposit slip with printed text. The top portion is partially obscured and the middle has a black redaction bar.
For >031100209< 02/26/17 DLW-213Aetna Deposit Citibank N.A. Only New Castle DE
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 02/26/17

Letterhead: Citibank N.A.

Key Points:

  • Citibank deposit
  • New Castle DE

Full Transcription:

For >031100209< 02/26/17 DLW-213Aetna
Deposit Citibank N.A.
Only New Castle DE

63
DOTE SAMP OR SIN BELOW TH-S LINE

ENDORSE HERE

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050787
DB-SDNY-0013611
EFTA_00161395
Text in Image
For >031100209< 02/26/17 DLW-213Aetna
Deposit Citibank N.A.
Only New Castle DE
DOTE SAMP OR SIN BELOW TH-S LINE
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050787
DB-SDNY-0013611
EFTA_00161395

Significance: Document identification and confidentiality notice.

Full Description

The image is a scanned document, specifically a deposit slip from Citibank N.A. The document is primarily white with black printed text. The top portion of the document is partially obscured, and a thick black bar obscures a section in the middle. The text visible includes "For >031100209< 02/26/17 DLW-213Aetna", "Deposit Citibank N.A.", and "Only New Castle DE". Additional text at the bottom reads "DOTE SAMP OR SIN BELOW TH-S LINE" and "ENDORSE HERE". A confidentiality notice is printed at the bottom: "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". Document identification numbers are also present: "SDNY_GM_00050787", "DB-SDNY-0013611", and "EFTA_00161395". The image quality is medium, and the document appears to be slightly rotated. The overall impression is of a financial record that has been partially redacted for confidentiality.

Organizations
Locations
Raw Analysis