Bank deposit slip

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File: EFTA01294790_p4_i0.png dataset_10
Summary:

The image is a scanned deposit slip with a large portion redacted. The document is marked as confidential and contains reference numbers, suggesting it is part of a legal or investigative process.

Content Type:
Image
Document Type:
image
Date:
2015-09-07
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 black printed text. A large portion of the slip is blacked out.
ENDORSEE 07/09/2015 A 1001 239 FOR DEPOSIT ONLY WATER SYSTEMS
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 07/09/2015

Key Points:

  • Deposit slip for water systems

Full Transcription:

ENDORSEE
07/09/2015
A
1001
239
FOR DEPOSIT ONLY WATER SYSTEMS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053381
DB-SDNY-0016205
EFTA_00163989
Text in Image
ENDORSEE
07/09/2015
A
1001
239
FOR DEPOSIT ONLY WATER SYSTEMS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053381
DB-SDNY-0016205
EFTA_00163989

Significance: The document contains confidential markings and reference numbers.

Full Description

The image shows a scanned document, specifically a deposit slip, with a large portion redacted by a black rectangle in the center. The document is oriented vertically and the text is printed in black ink on a white background. At the top of the document, the word "ENDORSEE" is visible, followed by the date "07/09/2015" and the letter "A". Below that are the numbers "1001" and "239". The phrase "FOR DEPOSIT ONLY WATER SYSTEMS" is printed below the numbers. At the bottom left corner, the word "CONFIDENTIAL" is printed twice, once in regular font and once in orange. The phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" is printed above the orange "CONFIDENTIAL". On the bottom right corner, the document IDs "SDNY_GM_00053381", "DB-SDNY-0016205", and "EFTA_00163989" are printed. The overall quality of the image is medium, with some slight blurring. The redaction obscures a significant portion of the document's content.

Critical Findings
Illegal Activity: suspicious

The document is redacted, which raises suspicion about the information it contains.

Sensitivity: MODERATE

Categories: financial_exposure

The document is a financial record and has been marked as confidential.

Organizations
Raw Analysis