Check deposit slip

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File: EFTA01293176_p46_i0.png dataset_10
Summary:

The image is a scanned check deposit slip for "TELEJAL DANCING ACT" processed by "BTC AMERICAS" on January 16, 2014. The document is marked as confidential and includes several reference numbers.

Content Type:
Image
Document Type:
image
Date:
2014-01-16
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 and handwritten information. The image quality is low, making some details difficult to discern.
TELEJAL DANCING ACT NEWAR, CE1013 0311-0013-0 FOR DEPOSIT ONLY 01:00138< 151261 WACSORFLOW THE LIC 14/2014 021001033 PROCESSED とて 200026250 01/16/14 BTC AMERICAS HAL RESERVE PRO 1061006146* 77262434 6132/57/]
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 01/16/14

Full Transcription:

TELEJAL DANCING ACT
NEWAR, CE1013
0311-0013-0
FOR DEPOSIT ONLY
01:00138<
151261
WACSORFLOW THE LIC
14/2014
021001033
PROCESSED
とて
200026250 01/16/14
BTC AMERICAS
HAL RESERVE PRO


1061006146*
77262434
6132/57/]
Text in Image
TELEJAL DANCING ACT
NEWAR, CE1013
0311-0013-0
FOR DEPOSIT ONLY
01:00138<
151261
WACSORFLOW THE LIC
14/2014
021001033
PROCESSED
とて
200026250
01/16/14
BTC AMERICAS
HAL RESERVE PRO
SDNY_GM_00051207
EFTA_00161815
DB-SDNY-0014031
1061006146*
77262434
6132/57/]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL

Significance: The text provides information about the check deposit, including the names, dates, and reference numbers.

Full Description

The image is a scanned document of a check deposit slip. The text "CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)" is printed at the bottom left. The document contains printed information including "TELEJAL DANCING ACT", "NEWAR, CE1013", "0311-0013-0", "FOR DEPOSIT ONLY", "01:00138<", "151261", "WACSORFLOW THE LIC", "021001033", "PROCESSED", "BTC AMERICAS", and "HAL RESERVE PRO". There are also handwritten entries, including the date "14/2014" and "01/16/14". Additional numbers are printed at the bottom right: "1061006146*", "77262434", and "6132/57/]". The document also has the identifiers "SDNY_GM_00051207", "DB-SDNY-0014031", and "EFTA_00161815". The image quality is low, making some of the text difficult to read. The document is oriented vertically.

Locations
Raw Analysis