Check deposit slip

View PDF on DOJ
File: EFTA01292918_p40_i0.png dataset_10
Summary:

The image is a scanned deposit slip for FirstBank PR, dated 2015-07-01, for deposit to the Office of the Lt. Gov. The document is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
2015-07-01
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check deposit slip
A white check deposit slip with printed text and some handwritten markings. The slip is slightly faded and has some imperfections due to scanning.
>221571473< FirstBank PR #717 2015-07-01 0004403200 Office of the Lt. Gov For Deposit Only 719-1-332035 Bank #1 Collector # 1007 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE ENDORSE HERE
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Document Extraction

Type: financial_document

Date: 2015-07-01

Letterhead: FirstBank PR

Key Points:

  • Deposit to Office of the Lt. Gov
  • FirstBank PR #717

Full Transcription:

0004403200
>221571473<
FirstBank PR #717
2015-07-01
0004403200
Office of the Lt. Gov
For Deposit Only
719-1-332035 Bank #1
Collector # 1007
DO NOT WRITE, STAMP OR SICH BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
ENDORSE HERE
Text in Image
0004403200
>221571473<
FirstBank PR #717
2015-07-01
0004403200
Office of the Lt. Gov
For Deposit Only
719-1-332035 Bank #1
DO NOT WRITE,
RESERVED
Collector # 1007
TE, STAMP OR SICH BELOW THIS LINE
FINANCIAL INSTITUTION USE
ENDORSE HERE
SDNY_GM_00050943
EFTA_00161551
DB-SDNY-0013767
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

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

Full Description

The image is a scanned document of a check deposit slip. The slip is white and contains printed text in black ink. The text includes the bank name "FirstBank PR #717", the date "2015-07-01", and account information. The slip is for deposit only to the "Office of the Lt. Gov". There are also instructions for endorsement. The bottom of the image has the word "CONFIDENTIAL" printed in orange. The image quality is medium, with some fading and imperfections due to the scanning process. The document IDs are visible on the bottom right corner. The image is oriented vertically.

Raw Analysis