Illegal Activity
none
Blackmail
none
Date
2015-11-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document dated 2015-11-30, involving BNY Mellon. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-11-30
Document Extraction
- Document Type
- financial_document
- Date
- 11-30-2015
- Reference #
- 00000 0200117 00001 0001043000261SDNY_GM_00036569EFTA_00147182
Key Points:
- Financial transaction
- Confidentiality
Full Text Transcription:
00000 0200117 00001 0001
11-30-2015
043000261 BNYMELLON
CRED TO PAYEE
ABS END GUAR
CONFIDENTIAL
SDNY_GM_00036569
EFTA_00147182
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information and is marked as confidential.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document. The document contains the date 11-30-2015, the name BNYMELLON, and the phrases 'CRED TO PAYEE' and 'ABS END GUAR'. The document is marked as 'CONFIDENTIAL' in large orange letters at the bottom. The document also contains the reference numbers 'SDNY_GM_00036569' and 'EFTA_00147182'. The top of the document has some faint markings. The overall quality of the scan is medium.
Text in Image
- Content
- 00000 0200117 00001 000111-30-2015043000261 BNYMELLONCRED TO PAYEEABS END GUARCONFIDENTIALSDNY_GM_00036569EFTA_00147182
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates a financial transaction involving BNY Mellon and includes a confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BNYMELLON
Financial Entities 1
BNYMELLON
File Info
- File Name
- EFTA01281764_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.772440
- DOJ Source
- View on DOJ