Bank deposit slip

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File: EFTA01293294_p20_i0.png dataset_10
Summary:

The image is a scanned and partially redacted deposit slip from Bank of Albuquerque dated May 31, 2016. It indicates a deposit intended for the Sutin Thayer & Brow operating account and is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
2016-05-31
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 black printed text. Portions are obscured by black redaction bars.
Bank of Albuquerque DEPOSITDDASAV 5/31/2016 2:32 PM PAY TO THE ORDER BANK OF ALBUQUERQUE ALBUQUERQUE, NM 8 07 FOR DEPOSIT ONLY SUTIN THAYER & BROW OPERATING ACCO
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Bank of Albuquerque

Time: afternoon

Atmosphere: formal

Background: White background.

Document Extraction

Type: financial_document

Date: 5/31/2016

Letterhead: Bank of Albuquerque

Key Points:

  • Bank of Albuquerque deposit
  • Date: 5/31/2016
  • Pay to the order of Bank of Albuquerque
  • For deposit only to Sutin Thayer & Brow operating account

Full Transcription:

Bank of Albuquerque
DEPOSITDDASAV
5/31/2016 2:32 PM

PAY TO THE ORDER
BANK OF ALBUQUERQUE
ALBUQUERQUE, NM 8 07
FOR DEPOSIT ONLY
SUTIN THAYER & BROW
OPERATING ACCO

SDNY_GM_00051299
DB-SDNY-0014123
EFTA_00161907
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Text in Image
Bank of Albuquerque
DEPOSITDDASAV
5/31/2016 2:32 PM
PAY TO THE ORDER
BANK OF ALBUQUERQUE
ALBUQUERQUE, NM 8 07
FOR DEPOSIT ONLY
SUTIN THAYER & BROW
OPERATING ACCO
SDNY_GM_00051299
DB-SDNY-0014123
EFTA_00161907
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

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

Full Description

The image shows a scanned deposit slip from Bank of Albuquerque, dated May 31, 2016. The document is oriented vertically and has been partially redacted with black bars obscuring some of the information. The text "Bank of Albuquerque" and "DEPOSITDDASAV" are visible at the top, along with the date and time "5/31/2016 2:32 PM". Further down, the text "PAY TO THE ORDER", "BANK OF ALBUQUERQUE", and "ALBUQUERQUE, NM 8 07" are visible. The phrase "FOR DEPOSIT ONLY SUTIN THAYER & BROW OPERATING ACCO" is also present. At the bottom of the image, the document IDs "SDNY_GM_00051299", "DB-SDNY-0014123", and "EFTA_00161907" are printed. The word "CONFIDENTIAL" is printed in orange at the bottom, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The background is white. The image quality is medium, with some blurriness. The document appears to be a standard bank deposit slip.

Locations
Raw Analysis