Illegal Activity
none
Blackmail
none
Date
2014-12-16
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 information related to a transaction involving Bank of America and includes document identification numbers.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-16
Document Extraction
- Document Type
- financial_document
- Date
- 12/16/2014
- Reference #
- SDNY_GM_00050667EFTA_00161275DB-SDNY-0013491
Key Points:
- Financial transaction details
- Bank of America
- Confidentiality notice
Full Text Transcription:
SDNY_GM_00050667
EFTA_00161275
DB-SDNY-0013491
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
111012822 12/16/2014
006492276347
*061000146* 12/17/2014,
3336809268
C-8823 47
20141215"
5800259219
318 CHI-002458
DO NOT WRITE, STAUP OR SIGN DELOW THIS LITTE
>111000025<
CR PAYEE ACCE
LACK END GTD
PANK OF AMERICA
> 1110000253 53 12/16/2014
0005900 03063215
Cranity
28000130
PROCESSE
33. CAS
DRTE AMERI
100007730 12/10/4
Do not endorse or write below this line.
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
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.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically. The document contains financial information, including numbers and dates. The top portion of the document is partially obscured. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" is printed in orange at the bottom of the image. Document identification numbers such as "EFTA_00161275" and "SDNY_GM_00050667" are also visible. The document contains information related to Bank of America. The overall quality of the scan is medium, with some areas appearing slightly blurry. The phrase "Do not endorse or write below this line." is printed on the document.
Text in Image
- Content
- SDNY_GM_00050667EFTA_00161275DB-SDNY-0013491CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL11101282212/16/2014006492276347*061000146*12/17/2014,3336809268C-8823 47201412155800259219318 CHI-002458DO NOT WRITE, STAUP OR SIGN DELOW THIS LITTE>111000025<CR PAYEE ACCELACK END GTDPANK OF AMERICA> 111000025353 12/16/20140005900 03063215Cranity28000130PROCESSE33. CASDRTE AMERI10000773012/10/4Do not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains financial information and document identification numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Bank of America
File Info
- File Name
- EFTA01292666_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.406217
- DOJ Source
- View on DOJ