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 containing a checklist with financial amounts. The document is marked as 'CONFIDENTIAL' and includes document IDs related to a legal case.
Metadata
- Subject
- Additional checklist
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:16386.2529255.00
Document Extraction
- Document Type
- form
- Reference #
- EFTA_00144254SDNY_GM_00033641
Key Points:
- Financial amounts: 16386.25, 29255.00
- Reference to 'miduay 1016' and 'miduay 140'
Full Text Transcription:
45 64125
AGDITIONM CHICKLISTISFACE
30776
CENTS
miduay 1016
16386.25
miduay 140.
29255.00
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 contains financial information, which could be considered sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically. The document appears to be a checklist or form related to financial transactions. The text 'AGDITIONM CHICKLISTISFACE' is visible at the top, followed by '30776 CENTS'. Two entries, 'miduay 1016' and 'miduay 140', are listed with corresponding amounts of '16386.25' and '29255.00'. The number '45 64125' is written vertically on the left side of the document. The words 'CONFIDENTIAL' are printed in large orange letters at the bottom. Document IDs 'SDNY_GM_00033641' and 'EFTA_00144254' are printed in the bottom right corner. The document is white with black text, except for the orange 'CONFIDENTIAL' text. The image quality is medium, with some slight blurring. The document appears to be a record of financial transactions, possibly related to a legal case.
Text in Image
- Content
- 45 64125AGDITIONM CHICKLISTISFACE30776CENTSmiduay 101616386.25miduay 140.29255.00EFTA_00144254SDNY_GM_00033641CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains financial information and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
File Info
- File Name
- EFTA01280469_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.617258
- DOJ Source
- View on DOJ