Illegal Activity
none
Blackmail
none
Date
01192016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank document marked as confidential. It contains transaction details and the name of TD Bank NA.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01192016
Document Extraction
- Document Type
- financial_document
- Date
- 01192016
- Reference #
- SDNY_GM_00034186EFTA_00144799
Key Points:
- Credit to account of named payee
- Endorsement guaranteed
Full Text Transcription:
01192016
2655
103 0147 0001
6860070124
>031201360<
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
SDNY_GM_00034186
CONFIDENTIAL
EFTA_00144799
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
- Financial document with confidentiality notice.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a bank record. The document contains several lines of printed text, including a date (01192016), numbers (2655, 103 0147 0001, 6860070124, >031201360<), and phrases related to banking transactions such as 'CR TO A/C OF NAMED PAYEE' and 'ENDORSEMENT GUARANTEED'. The bank name 'TD BANK NA' is also visible. At the bottom of the image, the word 'CONFIDENTIAL' is printed in large orange letters. Document IDs 'SDNY_GM_00034186' and 'EFTA_00144799' are printed in the bottom right corner. The document appears to be a standard bank form or record, scanned and preserved as an image. The overall quality is medium, with some minor imperfections and slight blurring. The document is framed with a black border.
Text in Image
- Content
- 011920162655103 0147 00016860070124>031201360<CR TO A/C OF NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NASDNY_GM_00034186CONFIDENTIALEFTA_00144799
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
TD BANK NA
Financial Entities 1
TD BANK NA
File Info
- File Name
- EFTA01280775_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.878115
- DOJ Source
- View on DOJ