Bank Deposit Slip

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File: EFTA01293294_p26_i0.png dataset_10
Summary:

The image is a scanned and redacted bank deposit slip from Bank of Albuquerque, dated May 17, 2016, for the account of Sutin Thayer & Browne PC. The document is marked as confidential, and a portion of it has been blacked out.

Content Type:
Image
Document Type:
image
Date:
2016-05-17
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
deposit slip
Scene & Environment

Setting: indoor

Location Type: office

Time: afternoon

Atmosphere: formal

Document Extraction

Type: financial_document

Date: 5/17/2016

Letterhead: Bank of Albuquerque

Key Points:

  • Bank deposit to Bank of Albuquerque
  • Deposit for Sutin Thayer & Browne PC operating account

Full Transcription:

Bank of Albuquerque
DEPOSITDDASAV
627204318562 5/17/2016 2:42 PM
<
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE N.A.
ALBUQUERQUE. NM 87107
FOR DEPOSIT ONIY
SUTIN THAYER & BROWNE PC
OPERATING ACCOUNT
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
1.SHOLNE(
SDNY_GM_00051305
EFTA_00161913
DB-SDNY-0014129
Text in Image
Bank of Albuquerque
DEPOSITDDASAV
627204318562 5/17/2016 2:42 PM
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE N.A.
ALBUQUERQUE. NM 87107
FOR DEPOSIT ONIY
SUTIN THAYER & BROWNE PC
OPERATING ACCOUNT
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
1.SHOLNE(
SDNY_GM_00051305
EFTA_00161913
DB-SDNY-0014129

Significance: The text provides information about a bank deposit, including the bank name, date, and account information. The 'CONFIDENTIAL' stamp indicates the document's sensitivity.

Full Description

The image shows a scanned document, specifically a bank deposit slip from Bank of Albuquerque. The document is oriented vertically, but the text is rotated 90 degrees counter-clockwise. The top portion of the document is heavily redacted with a large black rectangle. Below the redaction, the text indicates the deposit is for the account of Sutin Thayer & Browne PC. The document is stamped 'CONFIDENTIAL' in orange ink near the bottom. Additional reference numbers are printed at the bottom right. The overall quality of the scan is medium, with some slight blurring. The document appears to be a standard bank form with pre-printed text and spaces for handwritten or typed information. The date on the document is 5/17/2016. The atmosphere is formal due to the nature of the document and the confidentiality marking.

Critical Findings
Illegal Activity: suspicious

The redaction and 'CONFIDENTIAL' marking suggest that the document may contain sensitive information, but without seeing the redacted content, it's impossible to determine if any illegal activity is involved.

Locations
Raw Analysis