EFTA01268970_p87_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/31/19
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing an acknowledgement signed by Mark Daniel Holge. The document is marked as confidential and stamped with the word CLOSED.
Metadata
Subject
Acknowledgement
Sender
Recipients
Document ID
Date
12/31/19
Document Extraction
Document Type
legal_filing
Date
12/31/19
Sender
Mark Daniel Holge
Sender Title
Notary Commission
Sender Org
FirstBankPR
Reference #
SDNY_GM_00013209FirstBankPR000372EFTA 00123852
Signatures
Mach DodgeMark Daniel Holge
Key Points:
  • Acknowledgement
  • Notary Commission
Full Text Transcription:
CONFIDENTIAL ACKNOWLEGNENE Mach Dodge Mark Daniel Holge ty Camission Expires. April 20, 2012 LNTO CLOSED DATE: 12/31/19 CONFIDENTIAL SDNY_GM_00013209 FirstBankPR000372 EFTA 00123852
Image Classification
Category
document_scan
Subcategory
legal_filing
Quality
low
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
The document is marked as confidential.
Exploitation Risk
low
Full Image Description
The image is a scanned document. The document is an acknowledgement. The document is marked as confidential. The document contains a signature from Mark Daniel Holge. The document also contains a date of 12/31/19. The document also contains the reference numbers SDNY_GM_00013209, FirstBankPR000372, and EFTA 00123852. The document is stamped with the word CLOSED.
Text in Image
Content
CONFIDENTIALACKNOWLEGNENEMach DodgeMark Daniel Holgety Camission Expires.April 20, 2012LNTOCLOSEDDATE: 12/31/19CONFIDENTIALSDNY_GM_00013209FirstBankPR000372EFTA 00123852
Type
printedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The document contains an acknowledgement and a signature.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 1
FirstBankPR
Financial Entities 1
FirstBankPR
File Info
File Name
EFTA01268970_p87_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:21.551187
DOJ Source
View on DOJ