Illegal Activity
none
Blackmail
none
Date
2018-04-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank document from Wells Fargo, marked as confidential and containing dates and reference numbers. A portion of the document is redacted.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-10
Document Extraction
- Document Type
- financial_document
- Date
- 20180412
- Sender Org
- HELLS FARGO BANK NA ORD
- Letterhead
- HELLS FARGO BANK NA ORD
- Reference #
- 10910-0001-94Γιος-4500453-4835443755610-64008-EFTA_00144879SDNY_GM_00034266
Full Text Transcription:
HELLS FARGO BANK NA ORD
20180412 E0011 PKT 03
10910-0001-94
5
Γιος-4500453-4835443755
DEPOSIT OHL
04/10/18--80
610-64008-
ENDC-ISE HEPT
SDNY_GM_00034266
CONFIDENTIAL
EFTA_00144879
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the document is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- 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, likely a bank record from Wells Fargo Bank. The document contains printed text, including the bank's name, dates (20180412 and 04/10/18), and several reference numbers. A portion of the document is blacked out. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document also includes the reference numbers 'SDNY_GM_00034266' and 'EFTA_00144879'. The image quality is medium, and the document appears to be slightly rotated. The overall composition is a standard document layout with text and numbers arranged in a structured format.
Text in Image
- Content
- HELLS FARGO BANK NA ORD20180412 E0011 PKT 0310910-0001-945Γιος-4500453-4835443755DEPOSIT OHL04/10/18--80610-64008-ENDC-ISE HEPTSDNY_GM_00034266CONFIDENTIALEFTA_00144879
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, date, and document ID.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
HELLS FARGO BANK
Financial Entities 1
HELLS FARGO BANK
File Info
- File Name
- EFTA01280821_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.598804
- DOJ Source
- View on DOJ