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, specifically a form or template for recording a legal entity identifier. The document is marked as confidential and includes reference numbers and identifiers.
Metadata
- Subject
- Legal Entity Identifier
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- form
- Reference #
- NNNG-1618-0418SDNY_GM 1000 13785FirstBankPR000948EFTA 00124428
Key Points:
- Legal Entity Identifier
- Confidentiality
Full Text Transcription:
Legal Entity Identifier (Optional):
NNNG-1618-0418
CONFIDENTIAL
SDNY_GM 1000 13785
CONFIDENTIAL
FirstBankPR000948
EFTA 00124428
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
- 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 contains the phrase 'Legal Entity Identifier (Optional):' at the top, followed by a horizontal line. The bottom of the document contains the text 'NNNG-1618-0418 CONFIDENTIAL' on the left, 'SDNY_GM 1000 13785 CONFIDENTIAL' in the center, and 'FirstBankPR000948 EFTA_00124428' on the right. The word 'CONFIDENTIAL' is printed in orange. The document appears to be a form or template for recording a legal entity identifier. The image quality is medium, with some slight blurring and imperfections typical of a scanned document.
Text in Image
- Content
- Legal Entity Identifier (Optional):NNNG-1618-0418CONFIDENTIALSDNY_GM 1000 13785CONFIDENTIALFirstBankPR000948EFTA 00124428
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains a legal entity identifier and is marked as confidential.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
FirstBank
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01269548_p48_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.053591
- DOJ Source
- View on DOJ