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 from the Office of Foreign Assets Control listing Specially Designated Nationals and Blocked Persons. The document is marked as 'CONFIDENTIAL' and contains reference numbers.
Metadata
- Subject
- OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- legal_filing
- Sender Org
- OFFICE OF FOREIGN ASSETS CONTROL
- Letterhead
- OFFICE OF FOREIGN ASSETS CONTROL
- Reference #
- SDNY_GM_00013339FirstBankPR000502EFTA_00123982
Key Points:
- List of Specially Designated Nationals and Blocked Persons
Full Text Transcription:
CANADA C
CONFIDENTIAL
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESKIMATED NATIONALS AND BLOCKED PERSONS
RICH REPUBLICAN
ht
LIBERATIC FROST
HOME HE
CL
Negative mater
us
CONFIDENTIAL
SDNY_GM_00013339
FirstBankPR000502
EFTA_00123982
Image Classification
- Category
- document_scan
- Subcategory
- legal_filing
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain and out of focus.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains information about Specially Designated Nationals and Blocked Persons, which could be sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document is titled 'OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS'. The document contains lists of names and addresses. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. There is handwritten text 'Negative match US' on the document. The document also contains reference numbers 'SDNY_GM_00013339', 'FirstBankPR000502', and 'EFTA_00123982'. The background is plain and out of focus. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| document | A scanned document with the heading 'OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS'. The document contains lists of names and addresses. There is handwritten text 'Negative match US' on the document. | center | Official document listing designated nationals and blocked persons. | OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS Negative match US |
Text in Image
- Content
- CANADA CCONFIDENTIALOFFICE OF FOREIGN ASSETS CONTROLSPECIALLY DESKIMATED NATIONALS AND BLOCKED PERSONSRICH REPUBLICANhtLIBERATIC FROSTHOME HECLNegative materusCONFIDENTIALSDNY_GM_00013339FirstBankPR000502EFTA_00123982
- Type
- typedprintedprintedprintedtypedtypedtypedtypedtypedhandwrittenhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The heading 'OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS' indicates the document's purpose.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 2
OFFICE OF FOREIGN ASSETS CONTROLFirstBankPR000502
Locations 1
CANADA
Financial Entities 1
FirstBankPR000502
File Info
- File Name
- EFTA01269149_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.287789
- DOJ Source
- View on DOJ