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 marked as 'CONFIDENTIAL' with several identifiers. It appears to be page 3 of 5 and includes a field for a Legal Entity Identifier.
Metadata
- Subject
- Document Scan
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Sender Org
- FirstBank
- Reference #
- NNNG-1618-0418SDNY_GM_00013291FirstBankPR000454EFTA_00123934
Full Text Transcription:
Legal Entity Identifier (Optional):
NNNG-1618-0418
Page 3 of 5
CONFIDENTIAL
SDNY_GM_00013291
CONFIDENTIAL
FirstBankPR000454
EFTA_00123934
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- 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 scan of a document. At the top, it reads 'Legal Entity Identifier (Optional):' followed by a blank line. Further down, on the left, is 'NNNG-1618-0418' and on the right, 'Page 3 of 5'. At the bottom of the page, in large orange letters, is the word 'CONFIDENTIAL'. Below that, in smaller black text, are the identifiers 'SDNY_GM_00013291', 'FirstBankPR000454', and 'EFTA_00123934'. The overall impression is of a formal document with a confidentiality notice.
Text in Image
- Content
- Legal Entity Identifier (Optional):NNNG-1618-0418Page 3 of 5CONFIDENTIALSDNY_GM_00013291CONFIDENTIALFirstBankPR000454EFTA_00123934
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Organizations 1
FirstBank
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01269100_p39_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.307904
- DOJ Source
- View on DOJ