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, specifically a credit to the US Treasury, originating from the Reserve Board of Governors. The document is marked as 'CONFIDENTIAL' and contains a redaction, indicating sensitive information.
Metadata
- Subject
- Credit to the US Treasury
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests that some information is being concealed.
Financial Information
Amounts:30211940 075
Transactions:
- Credit to the US Treasury
Document Extraction
- Document Type
- financial_document
- Sender Org
- RESERVE BOARD OF GOVERNORS REG. CC
- Letterhead
- RESERVE BOARD OF GOVERNORS REG. CC
- Reference #
- 101171830211940 075
Key Points:
- Credit to the US Treasury
Full Text Transcription:
RSE
POT WRITE STAMP OR SIGN BELOW THIS LINE
onlyos listuo delov well as those
sled idustryde ges
suits of document alteration
shenpred
pper with
nont
CREDIT TO THE US TREASURY
1011718 30211940 075
RESERVE BOARD OF GOVERNORS REG. CC
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers the top left portion of the document.
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 'CONFIDENTIAL', suggesting a degree of sensitivity, but the content visible does not inherently reveal sensitive personal or financial information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically. A large black rectangle obscures the top left portion of the document. The text 'CREDIT TO THE US TREASURY' is prominently displayed, followed by the number '1011718 30211940 075'. Additional text, including 'POT WRITE STAMP OR SIGN BELOW THIS LINE', 'onlyos listuo delov well as those', 'sled idustryde ges', 'suits of document alteration', 'shenpred', 'pper with', and 'nont' are also visible. The bottom of the document reads 'RESERVE BOARD OF GOVERNORS REG. CC' on the left, 'CONFIDENTIAL' in orange in the center, and 'SDNY_GM_00036709' and 'EFTA_00147322' on the right. The document appears to be a financial instrument, possibly a credit or transfer order. The overall quality is medium, with some text slightly blurred. The presence of redaction and the 'CONFIDENTIAL' label suggest the document contains sensitive information.
Text in Image
- Content
- RSEPOT WRITE STAMP OR SIGN BELOW THIS LINEonlyos listuo delov well as thosesled idustryde gessuits of document alterationshenpredpper withnontCREDIT TO THE US TREASURY1011718 30211940 075RESERVE BOARD OF GOVERNORS REG. CCEFTA_00147322SDNY_GM_00036709CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text 'CREDIT TO THE US TREASURY' and the numbers '30211940 075' are significant as they indicate the purpose and amount of the document. The word 'CONFIDENTIAL' suggests the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
US TreasuryRESERVE BOARD OF GOVERNORS REG. CC
File Info
- File Name
- EFTA01281810_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.871204
- DOJ Source
- View on DOJ