Illegal Activity
none
Blackmail
none
Date
2015-10-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document related to Bridgehampton National Bank, dated 2015-10-20. The document is marked as 'CONFIDENTIAL' and has redactions on the left side.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-20
Document Extraction
- Document Type
- financial_document
- Date
- 2015-10-20
- Letterhead
- BRIDGEHAMPTON NATIONAL
- Reference #
- 1700004565
Key Points:
- Payment to the order of Bridgehampton National Bank
- Bank account number 1700004565
- For deposit only
- Date: 2015-10-20
- Electronically processed
Full Text Transcription:
D OF ROVE INCHS RES C
PAY TO THE ORDER OF
BRIDGEHAMPTON NATIONAL
BANK ACCT #1700004565
FOR DEPOSIT ONLY
2015-10-20
ELECTRONICALLY PROCESSED
BRIDGEHAMPTON NATIONAL BN
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- The left side of the document is redacted.
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 contains financial information, which could be considered sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically. The left side of the document is redacted. The text 'PAY TO THE ORDER OF BRIDGEHAMPTON NATIONAL BANK ACCT #1700004565 FOR DEPOSIT ONLY 2015-10-20 ELECTRONICALLY PROCESSED' is visible on the right side of the document. The text 'BRIDGEHAMPTON NATIONAL BN' is also present. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00036559' and 'EFTA_00147172' are printed in the bottom right corner. The image quality is medium.
Text in Image
- Content
- D OF ROVE INCHS RES CPAY TO THE ORDER OFBRIDGEHAMPTON NATIONALBANK ACCT #1700004565FOR DEPOSIT ONLY2015-10-20ELECTRONICALLY PROCESSEDBRIDGEHAMPTON NATIONAL BNEFTA_00147172SDNY_GM_00036559CONFIDENTIAL
- Type
- typedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a bank account and the document's confidential status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BRIDGEHAMPTON NATIONAL
Financial Entities 1
BRIDGEHAMPTON NATIONAL
File Info
- File Name
- EFTA01281762_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.625296
- DOJ Source
- View on DOJ