Financial document

View PDF on DOJ
File: EFTA01294162_p8_i0.png dataset_10
Summary:

The image is a scanned financial document, possibly a deposit slip, from 5/3 Bank. It contains account numbers, transaction identifiers, and the date 2017-12-26, and is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
2017-12-26
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Document Extraction

Type: financial_document

Date: 20171226

Key Points:

  • Financial transaction details
  • Bank information
  • Account number

Full Transcription:

20171226 8328204759 E975990 5
FTCO028 00157 16709722 1412
5/3 Bank >042000314<
ACCOUNT 0015
"SURANCE OFFICE OFF.
FOR DEPOSIT,
FIFTH THIRD 3A
AYTOSOROW
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052559
DB-SDNY-0015383
EFTA_00163167
Text in Image
20171226 8328204759 E975990 5
FTCO028 00157 16709722 1412
5/3 Bank >042000314<
ACCOUNT 0015
SURANCE OFFICE OFF.
FOR DEPOSIT,
FIFTH THIRD 3A
AYTOSOROW
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052559
DB-SDNY-0015383
EFTA_00163167

Significance: The text contains financial information and document identifiers.

Full Description

The image is a scanned document, likely a financial record. The text at the top includes a date (20171226) and a series of numbers that appear to be transaction or account identifiers. Below that, the text "5/3 Bank >042000314<" is visible, indicating the financial institution involved. Further down, the words "ACCOUNT 0015" are printed. The phrase "SURANCE OFFICE OFF" is also present, along with "FOR DEPOSIT" and "FIFTH THIRD 3A". The word "AYTOSOROW" is printed below that. At the bottom of the image, the words "CONFIDENTIAL - PURSUANT TO FED. R." are printed, followed by a larger, orange "CONFIDENTIAL". Document identifiers "SDNY_GM_00052559", "DB-SDNY-0015383", and "EFTA_00163167" are printed on the right side of the bottom margin. The document appears to be a scan of a deposit slip or similar financial instrument. The image quality is medium, with some blurring and distortion.

Organizations
Raw Analysis