Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document showing a payment of $18.00 to Scott Borderson from USAA Federal Savings Bank, dated April 4, 2019. A large portion of the document is redacted.
Metadata
- Subject
- Payment
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-04
Financial Information
Amounts:18.00
Transactions:
- {'payer': 'USAA FEDERAL SAVINGS BANK', 'amount': '18.00', 'recipient': 'SCOTT BORDERSON'}
Document Extraction
- Document Type
- invoice
- Date
- April 04, 2019
- Sender
- USAA FEDERAL SAVINGS BANK
- Sender Org
- USAA
- Letterhead
- USAA FEDERAL SAVINGS BANK
- Recipients
- SCOTT BORDERSON
- Reference #
- 0020995352
Key Points:
- Payment of $18.00
- Payment to Scott Borderson
Full Text Transcription:
Account PAYMENT PLEASE REMIT THIS PAYMENT FOR OUR MUTUAL CUSTOMER $18.00
Reset Direct Pay Questions To 0020995352
Online Bill Payment Processing Center
SCOTT BORDERSON April 04, 2019
100 CAMBRIDGE ST UNIT 1
BOSTON, MA 02114
USAA FEDERAL SAVINGS BANK
PAYEE AND ENDORSER DOLLARS
SDNY_GM_00010191
EFTA_00120845
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers a significant portion of the document, obscuring the details.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a payment amount and bank details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a financial document, specifically a payment record. The document is mostly white with black printed text. A large black rectangle obscures a significant portion of the document, likely redacting sensitive information. The visible text includes the words "Account," "PAYMENT," "PLEASE REMIT THIS PAYMENT FOR OUR MUTUAL CUSTOMER," and the amount "$18.00." It also shows the name and address of Scott Borderson, as well as the name of the financial institution, USAA Federal Savings Bank. The date "April 04, 2019" is also visible. The document ID "SDNY_GM_00010191" and the file name "EFTA_00120845" are printed at the bottom right corner. The overall quality of the scan is medium, with some slight blurring. The document appears to be a standard form or invoice.
Text in Image
- Content
- AccountPAYMENTPLEASE REMIT THIS PAYMENT FOR OUR MUTUAL CUSTOMER$18.00Reset Direct Pay Questions To0020995352Online Bill Payment Processing CenterSCOTT BORDERSONApril 04, 2019100 CAMBRIDGE ST UNIT 1BOSTON, MA 02114USAA FEDERAL SAVINGS BANKPAYEE AND ENDORSERDOLLARSSDNY_GM_00010191EFTA_00120845
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a payment, including the amount, date, and parties involved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
USAA FEDERAL SAVINGS BANK
Locations 1
BOSTON, MA
Financial Entities 1
USAA FEDERAL SAVINGS BANK
File Info
- File Name
- EFTA01266498_p27_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.463734
- DOJ Source
- View on DOJ