Illegal Activity
suspicious
Blackmail
none
Date
2016-01-21
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document showing a debit transaction of 750000 in Greenwich Downtown, dated 2016-01-21. The document is marked as confidential and appears to be part of a legal case.
Metadata
- Subject
- Financial transaction record
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-01-21
Illegal Activity
- Severity
- suspicious
Financial Information
Amounts:750000
Transactions:
- Debit transaction
Document Extraction
- Document Type
- other
- Date
- 20160121
- Reference #
- 57773202071508122420160121000000005-35266976087794004577750006SDNY_GM_00049923DB-SDNY-0012747EFTA 00160531
Key Points:
- Debit transaction
- Amount: 750000
- Location: Greenwich Downtown
Full Text Transcription:
577732020715 081224 20160121 000000005-35266976
TRN_DEBIT SMALHOTR
750000
Greenwich Downtown 0877 94004 5777 5 0006
FDO
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00049923
DB-SDNY-0012747
EFTA 00160531
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the document is redacted with a black bar.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Greenwich Downtown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial transaction information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, oriented vertically, showing a financial transaction record. The top portion of the document contains transaction details, including a date of 2016-01-21, a transaction type of 'TRN_DEBIT', and an amount of '750000'. The location 'Greenwich Downtown' is also mentioned. A portion of the document is redacted with a black bar. At the bottom, the word 'CONFIDENTIAL' is printed in orange. Document IDs 'SDNY_GM_00049923', 'DB-SDNY-0012747', and 'EFTA_00160531' are also visible. The image quality is medium, with some slight blurring. The document appears to be part of a legal case, given the 'CONFIDENTIAL' notice and the document IDs.
Text in Image
- Content
- 577732020715 081224 20160121 000000005-35266976TRN_DEBIT SMALHOTR750000Greenwich Downtown 0877 94004 5777 5 0006FDOCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00049923DB-SDNY-0012747EFTA 00160531
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains transaction details and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 1
Greenwich Downtown
File Info
- File Name
- EFTA01291978_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.381424
- DOJ Source
- View on DOJ