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 document labeled 'CONFIDENTIAL' containing a list of codes associated with 'SOUTHERN FINANCIAL LLC'. The document also includes reference numbers and a statement regarding Federal Rules of Criminal Procedure.
Metadata
- Subject
- List of codes related to Southern Financial LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and may be related to illegal activity.
Document Extraction
- Document Type
- other
- Sender Org
- SOUTHERN FINANCIAL LLC
- Letterhead
- SOUTHERN FINANCIAL LLC
- Reference #
- SDNY_GM_00038822DB-SDNY-0001646EFTA_00149431
Key Points:
- List of codes
- Confidentiality
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_00038822
DB-SDNY-0001646
EFTA_00149431
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
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL' and contains codes related to a financial entity.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. At the top, it reads 'SOUTHERN FINANCIAL LLC' followed by a list of codes, each starting with 'N4G'. Below the list is a small box with 'KS' inside. At the bottom of the page, the word 'CONFIDENTIAL' is printed in orange, followed by 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. In the bottom right corner, there are reference numbers: 'SDNY_GM_00038822', 'DB-SDNY-0001646', and 'EFTA_00149431'. The document appears to be a printout, possibly related to legal or financial matters. The left edge of the document has a dark vertical line, possibly from the scanning process.
Text in Image
- Content
- SOUTHERN FINANCIAL LLCN4G024943N4G023812N4G025098N4G025106N4G025114N4G023804N4G025080N4G026161N4G024968N4G024980N4G024935N4G025403KSSDNY_GM_00038822CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)DB-SDNY-0001646EFTA_00149431
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprinted
- Language
- English
- Significance
- The list of codes and the 'CONFIDENTIAL' label are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
SOUTHERN FINANCIAL LLC
Financial Entities 1
SOUTHERN FINANCIAL LLC
File Info
- File Name
- EFTA01283124_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.220132
- DOJ Source
- View on DOJ