Illegal Activity
none
Blackmail
none
Date
2020-02-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document showing transactions from LSIE LLC to the Department of Planning and Patrick L Cena. The document is marked as confidential and includes details such as dates, amounts, and check numbers.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-02-28
Financial Information
Amounts:70,000.00537.0070,537.00
Transactions:
- {'date': '2016-07-21', 'payer': 'LSIE LLC', 'amount': '70000.00', 'recipient': 'DEPARTMENT OF PLANNING AND'}
- {'date': '2018-05-04', 'payer': 'LSIE LLC', 'amount': '537.00', 'recipient': 'PATRICK L CENA'}
Document Extraction
- Document Type
- financial_document
- Date
- 2/28/2020
- Sender
- Admin
- Reference #
- SDNY_GM_00013869
Key Points:
- Financial transactions involving LSIE LLC
- Payments to Department of Planning and Patrick L Cena
Full Text Transcription:
Acct Holder TIN 660-77-6615
Acct Holder Name Acct. Ref. Process Date BRN Teller Date Issued Payee Name Amount Ck. Num. Check Description Conductor TIN Conductor Name Check Status Purpose Date of Check Negotiated Financial Institution Sources of Funds Method of Payment
LSIE LLC 000000732200174 7/21/2016 719 9646 7/21/2016 DEPARTMENT OF PLANNING AND $70,000.00 19751 OFFICIAL CHECK 660-77-6615 LSIE, LLC Issue
LSIE LLC 000000732200174 5/4/2018 717 9625 5/4/2018 $537.00 6254 MONEY ORDER 494-82-8905 PATRICK L CENA Void
Printed by Admin on 2/28/2020 Total Items 2 Total Amount $70,537.00
CONFIDENTIAL FirstBankPR001032
SDNY_GM_00013869
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a financial record or transaction log. It is a table with several columns, including 'Acct Holder Name', 'Acct. Ref.', 'Process Date', 'Payee Name', 'Amount', 'Ck. Num.', 'Check Description', 'Conductor Name', and 'Check Status'. Two entries are visible: one for a payment of $70,000.00 to the 'DEPARTMENT OF PLANNING AND' and another for $537.00 to 'PATRICK L CENA'. The document is marked as 'CONFIDENTIAL' in orange text at the bottom and also in smaller black text on the left side. The document was printed by Admin on 2/28/2020. The document also contains the text 'FirstBankPR001032' and 'SDNY_GM_00013869' at the bottom right. The overall quality of the scan is high, and the text is clear and readable.
Text in Image
- Content
- Acct Holder TIN660-77-6615Acct Holder NameAcct. Ref.Process DateBRNTellerDate IssuedPayee NameAmountCk. Num.Check DescriptionConductor TINConductor NameCheck StatusPurposeDate of Check NegotiatedFinancial InstitutionSources of FundsMethod of PaymentLSIE LLC0000007322001747/21/201671996467/21/2016DEPARTMENT OF PLANNING AND$70,000.0019751OFFICIAL CHECK660-77-6615LSIE, LLCIssueLSIE LLC0000007322001745/4/201871796255/4/2018$537.006254MONEY ORDER494-82-8905PATRICK L CENAVoidPrinted by Admin on 2/28/2020Total Items2Total Amount$70,537.00CONFIDENTIALFirstBankPR001032SDNY_GM_00013869CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains financial information, including amounts, dates, and payee names.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
LSIE LLCDEPARTMENT OF PLANNING ANDFirstBankPR001032
File Info
- File Name
- EFTA01269673_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.585223
- DOJ Source
- View on DOJ