Check deposit slip

View PDF on DOJ
File: EFTA01293770_p58_i0.png dataset_10
Summary:

The image is a scanned deposit slip from SACCO FET CORP, containing a transaction number and document identification numbers. A confidentiality notice is present, suggesting it's part of a legal or sensitive matter.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Deposit slip
A deposit slip with faded text and markings. The paper is white. The text is in black ink.
FOR DEPOSIT ON! SACCO FET CORP 747502900765 DO NOT WRITE START OP SCB BELOW THIS LINE NDORGE HERE
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Full Transcription:

FOR DEPOSIT ON!
SACCO
FET CORP
747502900765
DO NOT WRITE START OP SCB BELOW THIS LINE
NDORGE HERE

SDNY_GM_00051873
DB-SDNY-0014697
EFTA_00162481
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Text in Image
FOR DEPOSIT ON!
SACCO
FET CORP
747502900765
DO NOT WRITE START OP SCB BELOW THIS LINE
NDORGE HERE
SDNY_GM_00051873
EFTA_00162481
DB-SDNY-0014697
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

Significance: Document ID and confidentiality notice

Full Description

The image is a scan of a deposit slip. The slip is white and has faded black text. The text includes "FOR DEPOSIT ON!", "SACCO FET CORP", and a number "747502900765". There is also text that reads "DO NOT WRITE START OP SCB BELOW THIS LINE" and "NDORGE HERE". The bottom of the image contains document identification numbers: "SDNY_GM_00051873", "DB-SDNY-0014697", and "EFTA_00162481". A "CONFIDENTIAL" watermark is present at the bottom center of the image. The image quality is low, with some blurring and fading of the text. The document appears to be a standard deposit slip used for financial transactions.

Organizations
Raw Analysis