Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document from Southern Financial LLC, marked as 'CONFIDENTIAL'. It contains a list of alphanumeric codes and document identification numbers.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- other
- Sender Org
- SOUTHERN FINANCIAL LLC
- Letterhead
- SOUTHERN FINANCIAL LLC
- Reference #
- SDNY_GM_00038358DB-SDNY-0001182EFTA_00148967
Key Points:
- List of alphanumeric codes
Full Text Transcription:
SOUTHERN FINANCIAL LLC
N4G024943
N4G023812
N4G025098
N4G025106
N4G025114
N4G023804
N4G025080
N4G026161
N4G024968
N4G024980
N4G024935
N4G025403
KS
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00038358
DB-SDNY-0001182
EFTA_00148967
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. At the top, it reads 'SOUTHERN FINANCIAL LLC' followed by a list of alphanumeric codes, each on a new line. The codes are: N4G024943, N4G023812, N4G025098, N4G025106, N4G025114, N4G023804, N4G025080, N4G026161, N4G024968, N4G024980, N4G024935, and N4G025403. Near the bottom, there is a small box with the letters 'KS' inside. Below this, the word 'CONFIDENTIAL' is printed in orange, large font. Underneath that, in smaller font, it reads 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. In the bottom right corner are the document IDs: SDNY_GM_00038358, DB-SDNY-0001182, and EFTA_00148967. There are some smudges and imperfections on the scan, particularly along the left edge.
Text in Image
- Content
- SOUTHERN FINANCIAL LLCN4G024943N4G023812N4G025098N4G025106N4G025114N4G023804N4G025080N4G026161N4G024968N4G024980N4G024935N4G025403KSSDNY_GM_00038358CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)DB-SDNY-0001182EFTA_00148967
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprinted
- Language
- English
- Significance
- The list of numbers and the 'CONFIDENTIAL' label are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
SOUTHERN FINANCIAL LLC
File Info
- File Name
- EFTA01282813_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.213956
- DOJ Source
- View on DOJ