Illegal Activity
none
Blackmail
none
Date
2014-12-08
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document, possibly a check or bank statement, marked as confidential. It includes details related to JPMorgan Chase and contains reference numbers and dates, suggesting a financial transaction.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-08
Document Extraction
- Document Type
- financial_document
- Date
- 12/08/2014
- Reference #
- 0210010 0330100005 59705690544475148213248096878500000003238845-12SDNY_GM_00050673DB-SDNY-0013497EFTA_00161281
Full Text Transcription:
0210010 033
PROCESSED
DBTC AME MERICAS
0100005 5970
12/10
5690544475
>0749099628
12/08/2014
JPMORGANCHASE BK NA
CR TO NMD
120814
>8749899624
14821324
0928-418
80968785
276
PAYEK ALL
RTS RSVD
00000003238845-12
*061000146*
12/09/2014
3181270403
Do not endorse or write below this Hine.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050673
DB-SDNY-0013497
EFTA_00161281
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL' and appears to contain financial information, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record such as a check or bank statement. The document is oriented vertically and contains several lines of machine-printed text. Key phrases include 'DBTC AMERICAS', 'JPMORGANCHASE BK NA', 'PAYEK ALL', and 'RTS RSVD'. Dates such as '12/08/2014' and '12/09/2014' are visible. The bottom of the document contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' in red, indicating the sensitive nature of the information. Additional identifiers like 'SDNY_GM_00050673', 'DB-SDNY-0013497', and 'EFTA_00161281' are also present. The phrase 'Do not endorse or write below this Hine' is printed near the bottom. The overall quality of the scan is medium, with some slight blurring but the text is generally readable.
Text in Image
- Content
- 0210010 033PROCESSEDDBTC AME MERICAS0100005 597012/105690544475>074909962812/08/2014JPMORGANCHASE BK NACR TO NMD120814>8749899624148213240928-41880968785276PAYEK ALLRTS RSVD00000003238845-12*061000146*12/09/20143181270403Do not endorse or write below this Hine.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050673DB-SDNY-0013497EFTA_00161281
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be related to a financial transaction or document, possibly a check or bank statement. The presence of 'CONFIDENTIAL' suggests it contains sensitive information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBTC AMERICASJPMORGANCHASE BK NA
Financial Entities 1
JPMORGANCHASE BK NA
File Info
- File Name
- EFTA01292666_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.537826
- DOJ Source
- View on DOJ