Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document from Huntington Bank and Mellen Smith & Pivoz PLC, marked as 'CONFIDENTIAL' and heavily redacted. The document IDs 'SDNY_GM_00034692' and 'EFTA_00145305' are visible at the bottom.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is heavily redacted, which raises suspicion about the information being concealed.
Document Extraction
- Document Type
- financial_document
- Letterhead
- BOARD OF GOVERNORS REG CC
- Reference #
- EFTA_00145305SDNY_GM_00034692
Key Points:
- Deposit only
- Huntington Bank
- Mellen Smith & Pivoz PLC
Full Text Transcription:
Ra of Gocumen
BOARD OF GOVERNORS REG CC
ENDOSE For Deposit Only
Huntington Bank
Mellen Smith & Pivoz PLC
Mellen Smith & Pivoz PLC
LOLCT CTTC CTAP OR SIGN BELOW THIS LINC
EFTA_00145305
SDNY_GM_00034692
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large 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
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document appears to be a financial document with banking information. The 'CONFIDENTIAL' label indicates it contains sensitive data.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, oriented vertically. The top portion of the document contains the text 'ENDOSE For Deposit Only', 'Huntington Bank', and 'Mellen Smith & Pivoz PLC' twice. A large rectangular area in the middle of the document is blacked out. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. To the right of 'CONFIDENTIAL' are the document IDs 'SDNY_GM_00034692' and 'EFTA_00145305'. The text 'BOARD OF GOVERNORS REG CC' is visible at the top left. The image quality is medium, and the document appears to be a financial document.
Text in Image
- Content
- Ra of GocumenBOARD OF GOVERNORS REG CCENDOSE For Deposit OnlyHuntington BankMellen Smith & Pivoz PLCMellen Smith & Pivoz PLCLOLCT CTTC CTAP OR SIGN BELOW THIS LINCEFTA_00145305SDNY_GM_00034692CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates this is a bank document, possibly related to a deposit. The word 'CONFIDENTIAL' suggests sensitive information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Huntington BankMellen Smith & Pivoz PLCBOARD OF GOVERNORS REG CC
Financial Entities 1
Huntington Bank
File Info
- File Name
- EFTA01281037_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.998381
- DOJ Source
- View on DOJ