Citibank Deposit

View PDF on DOJ
File: EFTA01293126_p44_i0.png dataset_10
Summary:

The image is a scanned financial document related to a Citibank deposit in New Castle, DE, dated February 9, 2016. The document is marked confidential and contains reference numbers, with a portion of the document redacted.

Content Type:
Image
Document Type:
image
Date:
2016-02-09
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Background: white background

Document Extraction

Type: financial_document

Date: 02/09/16

Letterhead: Citibank N.A.

Key Points:

  • Citibank deposit
  • New Castle DE

Full Transcription:

For >031100209< 02/09/16 DLW-213Aetna
Deposit Citibank N.A.
Only New Castle DE
0045 485475 079.000 465475 30.10.056/0301.056
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051155
DB-SDNY-0013979
EFTA_00161763
Text in Image
For >031100209< 02/09/16 DLW-213Aetna
Deposit Citibank N.A.
Only New Castle DE
0045 485475 079.000 465475 30.10.056/0301.056
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051155
DB-SDNY-0013979
EFTA_00161763

Significance: The text provides information about a Citibank deposit and confidentiality.

Full Description

The image is a scanned document, likely a financial record related to a Citibank deposit. The document is marked as 'CONFIDENTIAL' and includes reference numbers such as 'SDNY_GM_00051155', 'DB-SDNY-0013979', and 'EFTA_00161763'. The text indicates the deposit is for 'Citibank N.A.' in 'New Castle DE' and includes a date '02/09/16'. A portion of the document is blacked out, obscuring some information. The overall quality of the scan is medium, with some visible imperfections and fading. The document appears to be a standard financial form or statement.

Organizations
Locations
Raw Analysis