Illegal Activity
none
Blackmail
none
Date
2014-09-15
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'. It contains transaction details and document identification numbers.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-09-15
Document Extraction
- Document Type
- financial_document
- Date
- 2014-09-15
- Reference #
- SDNY_GM_00034124EFTA_00144737
Key Points:
- Financial transaction details
- Confidentiality
Full Text Transcription:
09152014 2655
500 0007 0001
6860070124
>031201360<
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK
CONFIDENTIAL
SDNY_GM_00034124
EFTA_00144737
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
- 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. The text '09152014 2655', '500 0007 0001', and '6860070124' are printed at the top left. To the right of these numbers, the text '>031201360<', 'CR TO A/C OF NAMED PAYEE', 'ENDORSEMENT GUARANTEED', and 'TD BANK' are printed. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. To the right of 'CONFIDENTIAL', the text 'SDNY_GM_00034124' and 'EFTA_00144737' are printed. There are some faint vertical lines on the right side of the image.
Text in Image
- Content
- 091520142655500 0007 00016860070124>031201360<CR TO A/C OF NAMED PAYEEENDORSEMENT GUARANTEEDTD BANKSDNY_GM_00034124CONFIDENTIALEFTA_00144737
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a financial transaction and document identification.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
TD BANK
Financial Entities 1
TD BANK
File Info
- File Name
- EFTA01280745_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.095259
- DOJ Source
- View on DOJ