Illegal Activity
none
Blackmail
none
Date
060815
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document from BMO Harris Bank marked as 'CONFIDENTIAL'. It includes reference numbers and appears to be related to a banking transaction.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 060815
Document Extraction
- Document Type
- financial_document
- Date
- 060815
- Letterhead
- BMO Harris Bank N.A.
- Reference #
- 27640000960853071000288EFTA_00144209SDNY_GM_00033596
Full Text Transcription:
27640000960853-060815
BMO Harris Bank N.A. >071000288<
Cicaky Dark
FOR LIEPOSIT OPLY
EFTA_00144209
SDNY_GM_00033596
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. At the top left, it reads '27640000960853-060815' and 'BMO Harris Bank N.A. >071000288<'. There is some illegible text in the upper center and upper right of the image. At the bottom, in large orange letters, is the word 'CONFIDENTIAL'. Below that, on the right, are the document IDs 'SDNY_GM_00033596' and 'EFTA_00144209'. The document appears to be a financial document, possibly related to banking activity.
Text in Image
- Content
- 27640000960853-060815BMO Harris Bank N.A. >071000288<Cicaky DarkFOR LIEPOSIT OPLYEFTA_00144209SDNY_GM_00033596CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BMO Harris Bank N.A.
Financial Entities 1
BMO Harris Bank N.A.
File Info
- File Name
- EFTA01280442_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.367094
- DOJ Source
- View on DOJ