EFTA01292352_p48_i0.png Image dataset_10 View on DOJ

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 financial document marked as confidential. It contains instructions for endorsement and reference numbers, suggesting it's part of a formal process.
Metadata
Subject
Financial document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Reference #
SDNY_GM_00050385DB-SDNY-0013209EFTA 00160993
Key Points:
  • Confidentiality
  • Endorsement required
  • Reserved for financial institution use
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL SDNY_GM_00050385 EFTA 00160993 DB-SDNY-0013209 ENDORSE HERE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANGAL INSTION USE★
Image Classification
Category
document_scan
Subcategory
financial_document
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 as confidential.
Exploitation Risk
low
Full Image Description
The image is a scan of a document, likely related to financial transactions. The document is mostly white with some text at the top and bottom. The word "CONFIDENTIAL" is printed in orange near the bottom, partially obscured. At the very bottom are reference numbers: SDNY_GM_00050385, DB-SDNY-0013209, and EFTA_00160993. The bottom right corner has the instruction "ENDORSE HERE" and a hand-drawn circle below it. Above the circle, the text reads "DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANGAL INSTION USE★". The top portion of the document contains more text, but it is difficult to read due to the image quality. The overall impression is of a formal, possibly legal, document related to financial matters.
Objects Detected 2
ObjectDescriptionLocationSignificanceText
Document A scanned document with text and a circle drawn on it. The document appears to be a financial document. Center Appears to be a financial document. ENDORSE HERE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANGAL INSTION USE★
Circle A hand-drawn circle in the lower right portion of the document. Bottom right Indicates a place for endorsement.
Text in Image
Content
CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00050385EFTA 00160993DB-SDNY-0013209ENDORSE HEREDO NOT WRITE. STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANGAL INSTION USE★
Type
printedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text indicates the document is confidential and related to a financial institution.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
FED
File Info
File Name
EFTA01292352_p48_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.523766
DOJ Source
View on DOJ