Bank Deposit Slip

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File: EFTA01294274_p40_i0.png dataset_10
Summary:

The image is a scanned deposit slip for Stonegate Trass Ranch LLC at Bank of Albuquerque, dated March 29, 2017. Portions of the document are redacted, and it is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
3/29/2017
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (2)
Deposit Slip
A deposit slip with the name 'Stonegate Trass Ranch LLC' printed on it. The slip has been scanned and contains some redactions.
Stonegate Trass Ranch LLC FOR DEPOSIT ONLY
Bank Stamp
A bank stamp from Bank of Albuquerque with a date and time.
Bank of Albuquerque DEPOSITDDASAV 3/29/2017 1:23 PM
Scene & Environment

Setting: indoor

Location Type: office

Time: afternoon

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 3/29/2017

Letterhead: Bank of Albuquerque

Key Points:

  • Deposit for Stonegate Trass Ranch LLC
  • Bank of Albuquerque

Full Transcription:

DEPOSITDDASAV
Bank of Albuquerque
3/29/2017 1:23 PM
CLICK HERO
DATE.
Stonegate Trass Ranch LLC
FOR DEPOSIT ONLY
IMA NET
SDNY_GM_00052703
DB-SDNY-0015527
EFTA_00163311
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Text in Image
DEPOSITDDASAV
Bank of Albuquerque
3/29/2017 1:23 PM
CLICK HERO
DATE.
Stonegate Trass Ranch LLC
FOR DEPOSIT ONLY
IMA NET
SDNY_GM_00052703
DB-SDNY-0015527
EFTA_00163311
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

Significance: The text provides information about the bank, date, company name, and document ID.

Full Description

The image is a scanned document of a bank deposit slip. The document is mostly white with black text and some blacked-out sections. At the top right, a bank stamp indicates 'Bank of Albuquerque' and the date '3/29/2017 1:23 PM'. The bottom center of the document shows the name 'Stonegate Trass Ranch LLC' and the phrase 'FOR DEPOSIT ONLY'. The bottom of the image also contains document identification numbers: 'SDNY_GM_00052703', 'DB-SDNY-0015527', and 'EFTA_00163311'. The word 'CONFIDENTIAL' is printed in orange at the bottom, along with the phrase 'PURSUANT TO FED. R. CRIM. P. 6(e)'. The image quality is medium, with some blurring and graininess. The document appears to be a standard bank deposit slip, but the redactions suggest that some information is being withheld.

Raw Analysis