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 financial document marked as 'CONFIDENTIAL' and contains bank information. It includes document identification numbers and appears to be related to financial transactions and legal matters.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- E961524 3FTNC04747313146268561610042000314EFTA_00144524SDNY_GM_00033911
Full Text Transcription:
E961524 3
FTNC047 47313 14626856 1610
5/3 Bank >042000314<
CHECKS
CHECK
LIST EACH
EFTA_00144524
SDNY_GM_00033911
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Unknown
- 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 text 'E961524 3', 'FTNC047 47313 14626856 1610', '5/3 Bank >042000314<', 'CHECKS', 'CHECK', 'LIST EACH', 'EFTA_00144524', 'SDNY_GM_00033911', and 'CONFIDENTIAL'. The word 'CONFIDENTIAL' is printed in large, orange letters at the bottom of the document. The text 'CHECKS', 'CHECK', and 'LIST EACH' are printed vertically on the right side of the document. The document appears to be related to financial transactions and legal matters, given the presence of bank information and the 'CONFIDENTIAL' label. The image quality is high.
Text in Image
- Content
- E961524 3FTNC047 47313 14626856 16105/3 Bank >042000314<CHECKSCHECKLIST EACHEFTA_00144524SDNY_GM_00033911CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides document identification numbers and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
5/3 Bank
Financial Entities 1
5/3 Bank
File Info
- File Name
- EFTA01280639_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.122211
- DOJ Source
- View on DOJ