Illegal Activity
none
Blackmail
none
Date
2014-04-14
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 includes account numbers, dates, and the name 'BNYMELLON'. It appears to be a record of a transaction or statement of some kind.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-14
Document Extraction
- Document Type
- financial_document
- Date
- 2014-04-14
- Reference #
- 000002188020414007600000000100000368996CHI041-2574/0002020414-388327189378SDNY_GM_00034080EFTA_00144693
Key Points:
- Financial transaction details
- Payee information
- Account numbers
Full Text Transcription:
000002 188 020414 0076
00000000100000368996 CHI
041-2574/0002
020414-388327 189 378
BNYMELLON
CRED TO PAYEE
ABS END GUAR
AC JON OG
ENI SEDERE
SDNY_GM_00034080
CONFIDENTIAL
EFTA_00144693
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including account numbers and transaction details, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record. The document contains several lines of text, including account numbers, dates, and the name 'BNYMELLON'. The text 'CRED TO PAYEE' and 'ABS END GUAR' are also visible. The document is marked as 'CONFIDENTIAL' in large orange letters at the bottom. The document ID 'SDNY_GM_00034080' and 'EFTA_00144693' are printed in the bottom right corner. The overall quality of the scan is medium, with some slight blurring. The document appears to be a standard financial form or statement.
Text in Image
- Content
- 000002 188 020414 007600000000100000368996 CHI041-2574/0002020414-388327 189 378BNYMELLONCRED TO PAYEEABS END GUARAC JON OGENI SEDERESDNY_GM_00034080CONFIDENTIALEFTA_00144693
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a financial transaction, including account numbers, dates, and payee information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BNYMELLON
Financial Entities 1
BNYMELLON
File Info
- File Name
- EFTA01280723_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.012537
- DOJ Source
- View on DOJ