Illegal Activity
none
Blackmail
none
Date
04/16/19
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document marked 'FOR DEPOSIT ONLY' from Associated Foreign Exchange Inc. It is labeled as confidential and includes a date and batch number, along with redactions and reference numbers.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 04/16/19
Document Extraction
- Document Type
- financial_document
- Date
- 04/16/19
- Sender Org
- Associated Foreign Exchange Inc.
- Letterhead
- Associated Foreign Exchange Inc.
- Reference #
- SDNY_GM_00050341DB-SDNY-0013165EFTA_00160949
Key Points:
- Document is for deposit only
- Associated Foreign Exchange Inc.
Full Text Transcription:
erry FUS
SDNY_GM_00050341
EFTA_00160949
DB-SDNY-0013165
ENDORSE HERE
FOR DEPOSIT ONLY
Associated Foreign Exchange Inc.
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
Seq: 52
Batch: 288185
Date: 04/16/19
These lyras
nother
WT:01 LTPS: Jacksonville
BC-5714 and Broadway BC V5-389
ty
nt dosent aar 'n:
PS 02 (Rev. A
las tise
مة
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar obscures text in the middle 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 as confidential, but the visible content does not appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a financial record, with the text 'FOR DEPOSIT ONLY' prominently displayed. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R.' in orange text at the bottom. The top portion of the document contains some illegible text, and a black bar obscures a section in the middle. The bottom right corner shows 'Seq: 52', 'Batch: 288185', and 'Date: 04/16/19'. The document also includes the text 'Associated Foreign Exchange Inc.' and an address 'WT:01 LTPS: Jacksonville, BC-5714 and Broadway BC V5-389'. The image quality is medium, and the document appears to be slightly rotated. The document also contains the reference numbers 'SDNY_GM_00050341', 'DB-SDNY-0013165', and 'EFTA_00160949'.
Text in Image
- Content
- erry FUSSDNY_GM_00050341EFTA_00160949DB-SDNY-0013165ENDORSE HEREFOR DEPOSIT ONLYAssociated Foreign Exchange Inc.CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALDO NOT WRITE. STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USESeq: 52Batch: 288185Date: 04/16/19These lyrasnotherWT:01 LTPS: JacksonvilleBC-5714 and Broadway BC V5-389tynt dosent aar 'n:PS 02 (Rev. Alas tiseمة
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's origin, purpose, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Associated Foreign Exchange Inc.
Locations 1
Jacksonville
File Info
- File Name
- EFTA01292352_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.544215
- DOJ Source
- View on DOJ