Citibank Deposit Slip

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File: EFTA01293830_p36_i0.png dataset_10
Summary:

The image shows a scanned Citibank deposit slip dated 02/26/17 for account DLW-213Aetna, marked as confidential and associated with a legal case. The document includes account numbers, bank details, and document identification numbers.

Content Type:
Image
Document Type:
image
Date:
2017-02-26
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Deposit Slip
A scanned deposit slip from Citibank N.A. for the account DLW-213Aetna. The deposit slip is mostly white with black printed text. The image quality is medium, with some fading and distortion.
>031100209< 02/26/17 DLW-213Aetna Deposit Citibank N.A. 0000000081115562 Only New Castle DE 30840959 0213 301080 130 000 301080-20-10-083/0200-087
Scene & Environment

Setting: mixed

Location Type: unknown

Identified Location: New Castle, DE

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 02/26/17

Letterhead: Citibank N.A.

Key Points:

  • Citibank deposit slip
  • Account DLW-213Aetna
  • Date: 02/26/17
  • Confidential document

Full Transcription:

For >031100209< 02/26/17 DLW-213Aetna
Deposit Citibank N.A. 0000000081115562
Only New Castle DE 30840959
0213 301080 130 000 301080-20-10-083/0200-087

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

SDNY_GM_00051911
DB-SDNY-0014735
EFTA_00162519
Text in Image
For >031100209< 02/26/17 DLW-213Aetna
Deposit Citibank N.A. 0000000081115562
Only New Castle DE 30840959
0213 301080 130 000 301080-20-10-083/0200-087
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00051911
DB-SDNY-0014735
EFTA_00162519

Significance: The text provides information about the deposit, including the date, account number, and bank details. The confidentiality notice indicates the document is part of a legal proceeding.

Full Description

The image is a scanned document, specifically a deposit slip from Citibank N.A. The document is oriented vertically and is mostly white with black printed text. The top portion of the slip contains information such as the date (02/26/17), the account name (DLW-213Aetna), and various account numbers. The middle section includes the bank's name and location (New Castle, DE). The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in a larger, orange font. Further down, document IDs such as "SDNY_GM_00051911", "DB-SDNY-0014735", and "EFTA_00162519" are printed. The image quality is medium, with some fading and distortion, particularly near the edges. The overall impression is that this is a financial document related to a legal case.

Organizations
Locations
Raw Analysis