Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing a list of numbers and dates. The list could be related to financial transactions or other records.
Metadata
- Subject
- List of numbers and dates
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The list of numbers and dates could be related to illegal activity, but there is no clear evidence of this.
Document Extraction
- Document Type
- other
Full Text Transcription:
7-932-67997
12/31/2004
229207504
7-934-27583
1/3/2005
114420816
7-943-27562
1/7/2005
229207504
7-945-01052
1/10/2005
114420816
7-957-57908
1/17/2005
114420816
7-969-99868
1/24/2005
114420816
7-980-61298
1/28/2005
229207504
7-982-39156
1/31/2005
114420816
7-992-78298
2/4/2005
229207504
7-994-59177
2/7/2005
114420816
7-995-13549
2/7/2005
181497793
8-029-74828
1/4/2007
114420816
8-042-73096
2/5/2007
114420816
8-073-08144
4/17/2007
114420816
8-359-79450
9/25/2006
114420816
8-825-06174
9/30/2005
229207504
8-825-16920
10/7/2005
229207504
8-826-02827
10/3/2005
114420816
Image Classification
- Category
- document_scan
- Subcategory
- list
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a list of numbers and dates that could be related to financial transactions or other records, potentially exposing financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document containing a list of numbers and dates. The list is organized into three columns. The first column contains numbers that start with either '7-' or '8-'. The second column contains dates in the format MM/DD/YYYY, ranging from 12/31/2004 to 10/7/2007. The third column contains a series of numbers. The background is white. The image quality is high, and the text is clear and readable. The left side of the list is highlighted in yellow.
Text in Image
- Content
- 7-932-6799712/31/20042292075047-934-275831/3/20051144208167-943-275621/7/20052292075047-945-010521/10/20051144208167-957-579081/17/20051144208167-969-998681/24/20051144208167-980-612981/28/20052292075047-982-391561/31/20051144208167-992-782982/4/20052292075047-994-591772/7/20051144208167-995-135492/7/20051814977938-029-748281/4/20071144208168-042-730962/5/20071144208168-073-081444/17/20071144208168-359-794509/25/20061144208168-825-061749/30/20052292075048-825-1692010/7/20052292075048-826-0282710/3/2005114420816
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The list of numbers and dates could be related to financial transactions or other records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEvidence documentation
File Info
- File Name
- EFTA00009988_p20_i0.png
- Dataset
- dataset_8
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:04.781830
- DOJ Source
- View on DOJ