Check Deposit Slip

View PDF on DOJ
File: EFTA01294654_p4_i0.png dataset_10
Summary:

The image is a scanned check deposit slip from FirstBank PR, dated 2017-06-28, with associated reference numbers. The document is marked as confidential and contains financial information related to a bank deposit.

Content Type:
Image
Document Type:
image
Date:
2017-06-28
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check Deposit Slip
A white check deposit slip with printed text and some handwritten markings. The slip is slightly rotated and the image quality is fair.
>221571473< FirstBank PR #717 2017-06-28 0004937573 Batch 110983246 Office of the Lt. Cov For Deposit Only 719-1-332035 Bank #1 Collector# 1000
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 2017-06-28

Key Points:

  • Deposit to FirstBank PR #717
  • Date: 2017-06-28
  • Account number: 719-1-332035 Bank #1

Full Transcription:

0004937573
>221571473<
FirstBank PR #717
2017-06-28
0004937573
Batch 110983246

ENDORSE HERE
Office of the Lt. Cov
For Deposit Only
719-1-332035 Bank #1
CHECK HERE AFTECollector# 1000VE DEPOSIT

CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL

SDNY_GM_00053245
DB-SDNY-0016069
EFTA_00163853
Text in Image
0004937573
>221571473<
FirstBank PR #717
2017-06-28
0004937573
Batch 110983246
SDNY_GM_00053245
EFTA_00163853
DB-SDNY-0016069
ENDORSE HERE
Office of the Lt. Cov
For Deposit Only
719-1-332035 Bank #1
CHECK HERE AFTECollector# 1000VE DEPOSIT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL

Significance: The text provides information about the bank, account, date, and batch number associated with the deposit.

Full Description

The image shows a scanned document, specifically a check deposit slip. The slip is white with printed text, including the bank name 'FirstBank PR #717', a date '2017-06-28', and account information '719-1-332035 Bank #1'. There are also reference numbers 'SDNY_GM_00053245', 'DB-SDNY-0016069', and 'EFTA_00163853' visible. The words 'CONFIDENTIAL - PURSUANT TO FED. R.' are printed at the bottom, with 'CONFIDENTIAL' in a larger, orange font. The slip is slightly rotated, and the image quality is fair. The text 'ENDORSE HERE' is visible near the bottom left, and 'CHECK HERE AFTER DEPOSIT' is also present. The overall impression is of a financial document that has been scanned for record-keeping purposes.

Organizations
Raw Analysis