Illegal Activity
none
Blackmail
none
Date
2019-12-31
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document marked as 'Closed' and 'Confidential' with a handwritten date of 12/31/19. It includes reference numbers and a field for a Legal Entity Identifier.
Metadata
- Subject
- Document marked 'Closed' and 'Confidential'
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-12-31
Document Extraction
- Document Type
- form
- Date
- 12/31/19
- Reference #
- NNNG-1618-0418SDNY_GM:00012785FirstBankPR000898EFTA 00124378
Key Points:
- Document is marked as 'Closed' and 'Confidential'
- Legal Entity Identifier field is present
Full Text Transcription:
Legal Entity Identifier (Optional):
Closed
12/31/19
NNNG-1618-0418
CONFIDENTIAL
SDNY_GM:00012785
CONFIDENTIAL
FirstBankPR000898
EFTA 00124378
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'Confidential', suggesting some level of sensitivity.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document has the words 'Legal Entity Identifier (Optional)' at the top. In the middle of the document, the word 'Closed' is written in a handwritten style, with the date '12/31/19' written below it. At the bottom left, the text 'NNNG-1618-0418 CONFIDENTIAL' is present. At the bottom right, the text 'SDNY_GM:00012785 CONFIDENTIAL FirstBankPR000898 EFTA_00124378' is present. The word 'CONFIDENTIAL' is written in orange. The background is white. The document appears to be a form or record of some kind, possibly related to a legal or financial entity.
Text in Image
- Content
- Legal Entity Identifier (Optional):Closed12/31/19NNNG-1618-0418CONFIDENTIALSDNY_GM:00012785FirstBankPR000898EFTA 00124378CONFIDENTIAL
- Type
- typedhandwrittenhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'Closed' and 'Confidential' indicate the document's status.
Raw Analysis JSON
click to expand
Organizations 1
FirstBank
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01269520_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.237407
- DOJ Source
- View on DOJ