Illegal Activity
none
Blackmail
none
Date
2018-04-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document showing worksheet calculations for state estimated tax and partnership passthrough. It includes financial amounts, dates, and identifiers for different entities.
Metadata
- Subject
- Worksheet State Estimated Tax Pay and Worksheet Partnership Passthrough
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-13
Financial Information
Amounts:12,773.003,021.0015,794.000.0048,770.00-7,622.0041,148.00
Document Extraction
- Document Type
- financial_document
- Date
- 04/13/18
- Reference #
- 000901 04-01-17
Key Points:
- State estimated tax pay
- Partnership passthrough
- Financial amounts for GM and SB
- Interest expense to US OBS
Full Text Transcription:
LANNELLO 04/13/18 15:44 PM WORKSHEET STATE ESTIMATED TAX PAY
GM
SB
12,773.00
3,021.00
15,794.00
0.00
0.00
0.00
WHERLIHY - 10/04/18 14:33 PM WORKSHEET PARTNERSHIP PASSTHROUGH
48,770.00
0.00
-7,622.00
0.00
41,148.00
0.00
INT EXP TO US OBS
List
000901 04-01-17
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- afternoon
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document displaying financial information. The document is titled "WORKSHEET STATE ESTIMATED TAX PAY" and "WORKSHEET PARTNERSHIP PASSTHROUGH". It includes dates and times, specifically "04/13/18 15:44 PM" and "10/04/18 14:33 PM". The document lists financial amounts associated with "GM" and "SB", as well as "INT EXP TO US OBS". The numbers are aligned in columns, with some negative values indicated. The bottom of the document contains the text "List" and a reference number "000901 04-01-17". The overall quality of the scan is high, and the text is clear and readable. The document appears to be a financial report or worksheet related to tax calculations.
Text in Image
- Content
- LANNELLO 04/13/18 15:44 PM WORKSHEET STATE ESTIMATED TAX PAYGMSB12,773.003,021.0015,794.000.000.000.00WHERLIHY10/04/18 14:33 PM WORKSHEET PARTNERSHIP PASSTHROUGH48,770.000.00-7,622.000.0041,148.000.00INT EXP TO US OBSList000901 04-01-17
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The text contains financial information related to tax payments and partnership passthrough.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 1
US
File Info
- File Name
- EFTA00025624_p15_i0.png
- Dataset
- dataset_8
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:08.259265
- DOJ Source
- View on DOJ