Check deposit slip

View PDF on DOJ
File: EFTA01294582_p40_i0.png dataset_10
Summary:

The image shows a redacted check deposit slip for Logical Concepts, Inc., marked as confidential. The document IDs suggest it is part of a legal case.

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 (2)
Check deposit slip
A white check deposit slip with black printed text. The top portion is obscured by black redaction bars.
FOR DEPOSIT ONLY LOGICAL CONCEPTS, INC. CHECK HERDBAFOMNISITEREMOTE DEPOSIT DATE. DO NOT WRITE, STAMP OR SIGN DELOW THIS LINE
Text
The word 'CONFIDENTIAL' is printed in orange at the bottom of the image.
CONFIDENTIAL
Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: financial_document

Letterhead: Logical Concepts, Inc.

Key Points:

  • Deposit only for Logical Concepts, Inc.

Full Transcription:

SDNY_GM_00053209
EFTA_00163817
DB-SDNY-0016033
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
FOR DEPOSIT ONLY
LOGICAL CONCEPTS, INC.
CHECK HERDBAFOMNISITEREMOTE DEPOSIT
DATE.
DO NOT WRITE, STAMP OR SIGN DELOW THIS LINE
RESERIED OR FINCIAL INSTITUTIO
of demo
Text in Image
SDNY_GM_00053209
EFTA_00163817
DB-SDNY-0016033
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
FOR DEPOSIT ONLY
LOGICAL CONCEPTS, INC.
CHECK HERDBAFOMNISITEREMOTE DEPOSIT
DATE.
DO NOT WRITE, STAMP OR SIGN DELOW THIS LINE
RESERIED OR FINCIAL INSTITUTIO
of demo

Significance: The document ID and the 'CONFIDENTIAL' label are significant.

Full Description

The image is a scanned document, specifically a check deposit slip. The top portion of the document is obscured by two large, vertical black redaction bars. The visible text on the slip indicates it is 'FOR DEPOSIT ONLY' and intended for 'LOGICAL CONCEPTS, INC.' There are also instructions to 'CHECK HERDBAFOMNISITEREMOTE DEPOSIT' and a space for the 'DATE.' The instruction 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' is printed near the bottom. The words 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' are printed in small font at the bottom left, with the word 'CONFIDENTIAL' repeated in larger orange font directly above. Document IDs 'SDNY_GM_00053209', 'DB-SDNY-0016033', and 'EFTA_00163817' are printed in the bottom right corner. The background is white. The image quality is medium, with some slight blurring.

Organizations
Raw Analysis