Deposit slip

View PDF on DOJ
File: EFTA01294750_p22_i0.png dataset_10
Summary:

The image is a scanned deposit slip for FNB OF TENN, dated 02222016. It contains account numbers and instructions for endorsement, and is marked as 'CONFIDENTIAL'.

Content Type:
Image
Document Type:
image
Date:
02222016
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Deposit slip
A white deposit slip with printed text and fields. The text is mostly black, with a red 'CONFIDENTIAL' stamp at the bottom.
064101233 FNBOTN 003002 02222016 0007151560 003002007151560 FNB OF TENN >064101233<02222016 for deposit only DO NOT W RITE STADOR EIG! BELOW THIS LINE LESERL ENDORSE HERE CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL SDNY_GM_00053359 EFTA_00163967 DB-SDNY-0016183
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 02222016

Letterhead: FNB OF TENN

Key Points:

  • Deposit slip for FNB OF TENN
  • Account number 064101233
  • Date 02222016

Full Transcription:

064101233
FNBOTN
003002
02222016
0007151560
003002007151560 FNB OF TENN >064101233<02222016
for
deposit only
DO NOT W RITE STADOR EIG! BELOW THIS LINE
LESERL
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053359
DB-SDNY-0016183
EFTA_00163967
Text in Image
064101233
FNBOTN
003002
02222016
0007151560
003002007151560 FNB OF TENN >064101233<02222016
for
deposit only
DO NOT W RITE STADOR EIG! BELOW THIS LINE
LESERL
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053359
EFTA_00163967
DB-SDNY-0016183

Significance: The text provides information about the deposit, including account numbers, dates, and instructions.

Full Description

The image is a scan of a deposit slip. The slip is white with black printed text. The top portion contains account information, including the bank name 'FNB OF TENN' and various numbers. Below this, the words 'for deposit only' are printed in a larger font. Further down, there are instructions: 'DO NOT W RITE STADOR EIG! BELOW THIS LINE'. At the bottom, there's a circle with the words 'ENDORSE HERE'. A red 'CONFIDENTIAL' stamp is visible at the very bottom, partially obscuring the text. The image also includes document IDs like 'SDNY_GM_00053359', 'DB-SDNY-0016183', and 'EFTA_00163967'. The scan is slightly rotated, and the overall quality is medium, with some blurring of the text.

Organizations
Raw Analysis