Illegal Activity
none
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 financial data related to payroll, profit/loss, itemized deductions, and partnership passthrough. The document includes interview forms and worksheets from various individuals and entities.
Metadata
- Subject
- Financial Data
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:430.00100.00530.007,530.007,330.0010.007,340.0017,524.007,132.0015,468.0012,631.007,133.0026,896.0032,992.009,138.00483.009,621.005,50066,000.00673.005,059.005,732.00
Document Extraction
- Document Type
- form
Key Points:
- Payroll SS and Medicare amounts
- Profit or loss from consulting
- Itemized deductions
- Interview forms with financial data
- Partnership passthrough worksheet
Full Text Transcription:
LANNELLO 10/10/17 10:21AM INTERVIEW FORM C-2
PAYROLL SS
PAYROLL MEDICARE
430.00
100.00
530.00
WHERLIHY - 04/06/18 18:13 PM WORKSHEET PROFIT OR LOSS FROM BUS
CONSULTING
7,530.00
0.00
7,530.00
0.00
XSANTILLAN 10/05/16 11:18AM WORKSHEET ITEMIZED DEDUCTIONS
0.00
7,330.00
0.00
10.00
0.00
7,340.00
LANNELLO 04/10/17 02:26PM INTERVIEW FORM A-2
FROM HUD
17,524.00
TIDEWOOD
7,132.00
15,468.00
MANCHESTER
12,631.00
0.00
ANGARA TRUST
7,133.00
0.00
26,896.00
32,992.00
LANNELLO 04/10/17 01:34PM INTERVIEW FORM M-3
0.00
9,138.00
0.00
483.00
0.00
9,621.00
LANNELLO 04/10/17 01:45PM INTERVIEW FORM M-2
$5,500 X 12
0.00
66,000.00
0.00
66,000.00
LANNELLO 09/05/18 11:15 AM WORKSHEET PARTNERSHIP PASSTHROUGH
LINE 5
673.00
0.00
LINE 11F
5,059.00
0.00
5,732.00
0.00
List
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial data which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document containing financial data. The document is divided into several sections, each labeled with a name (LANNELLO, WHERLIHY, XSANTILLAN) and a date. Each section contains numerical data related to payroll, profit/loss, itemized deductions, or partnership passthrough. The document appears to be a collection of interview forms and worksheets. The text is clear and readable. The background is white. The document is well-organized and the data is presented in a structured format.
Text in Image
- Content
- 000901 04-01-17LANNELLO - 10/10/17 10:21AM INTERVIEW FORM C-2PAYROLL SSPAYROLL MEDICARE430.00100.00530.00WHERLIHY - 04/06/18 18:13 PM WORKSHEET PROFIT OR LOSS FROM BUSCONSULTING7,530.000.007,530.000.00XSANTILLAN - 10/05/16 11:18AM WORKSHEET ITEMIZED DEDUCTIONS0.000.007,330.0010.000.007,340.00LANNELLO - 04/10/17 02:26PM INTERVIEW FORM A-2FROM HUDTIDEWOODMANCHESTERANGARA TRUST0.007,132.0012,631.007,133.0017,524.0015,468.000.000.0026,896.0032,992.00LANNELLO - 04/10/17 01:34PM INTERVIEW FORM M-30.000.009,138.00483.000.009,621.00LANNELLO - 04/10/17 01:45PM INTERVIEW FORM M-2$5,500 X 120.0066,000.000.0066,000.00LANNELLO - 09/05/18 11:15 AM WORKSHEET PARTNERSHIP PASSTHROUGHLINE 5LINE 11F673.005,059.000.000.005,732.000.00List
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains financial information related to payroll, profit/loss, itemized deductions, and partnership passthrough.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 4
HUDTidewoodManchesterAngara Trust
File Info
- File Name
- EFTA00025624_p14_i0.png
- Dataset
- dataset_8
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:05.505087
- DOJ Source
- View on DOJ