Illegal Activity
suspicious
Blackmail
possible
Date
2015-02-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document marked as 'CONFIDENTIAL' that discusses the results of a document alteration and a deposit of $150.00. The document includes reference numbers and a letterhead, suggesting it is an official record.
Metadata
- Subject
- Document alteration results
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-02-12
Illegal Activity
- Severity
- suspicious
- Description
- The phrase 'document alteration' raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential, suggesting it could potentially be used for leverage.
Financial Information
Amounts:150.00
Transactions:
- Deposit only $150.00
Document Extraction
- Document Type
- other
- Date
- 02/12/15
- Letterhead
- ALUCHAL HEULAVE BOARD OF GOVERNS FLG.CC
- Reference #
- 02/12/15--80071--019Πης-4500453-1009068796EFTA_00145255SDNY_GM_00034642
Key Points:
- Document alteration results
- Deposit only $150.00
Full Text Transcription:
reindustry gates
Results of dorunient alteration:
ALUCHAL HEULAVE BOARD OF GOVERNS FLG.CC
ENDORSE HERE
02/12/15--80071--019
DEPOSIT ONLY 150.00
Πης-4500453-1009068796
COSTAMP 29 SIGN PELOW THIS
LINE
EFTA_00145255
SDNY_GM_00034642
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- other
- 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
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with the word 'CONFIDENTIAL' printed in orange at the bottom. The document contains text related to 'document alteration' and a deposit of $150.00. The text 'ALUCHAL HEULAVE BOARD OF GOVERNS FLG.CC' appears, possibly as a letterhead. The document also includes reference numbers such as '02/12/15--80071--019' and 'Πης-4500453-1009068796'. The scan quality is medium, and the document is oriented vertically. The background is white. The document is marked with 'EFTA_00145255' and 'SDNY_GM_00034642'.
Text in Image
- Content
- reindustry gatesResults of dorunient alteration:ALUCHAL HEULAVE BOARD OF GOVERNS FLG.CCENDORSE HERE02/12/15--80071--019DEPOSIT ONLY 150.00Πης-4500453-1009068796COSTAMP 29 SIGN PELOW THISLINEEFTA_00145255SDNY_GM_00034642CONFIDENTIAL
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
ALUCHAL HEULAVE BOARD OF GOVERNS FLG.CC
File Info
- File Name
- EFTA01281009_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.495342
- DOJ Source
- View on DOJ