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, containing transaction details processed by Citibank NA for DBTC AMERICAS. It includes various reference numbers and codes, suggesting it's part of a larger legal or financial investigation.
Metadata
- Subject
- Scanned document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- 110020902155942380210010338100034770SDNY_GM_00050711DB-SDNY-0013535EFTA_00161319
Full Text Transcription:
V
Ω
For
1100209 02/05/15 DLW-213Aetna
Deposil Gitibank NA
Only Law Castle DE
0000000081115502
30040950
0215594238 022 000 391235-20-10-017/0200-017
021001033 PROCESSED
DBTC AMERICAS
8100034770 02/09415
712380022.
02/05/2015
ENCORSE HERE
2:
SDNY_GM_00050711
DB-SDNY-0013535
EFTA_00161319
519१११११०
02/05/2015
00120060११००
042000314
02/05/2015
007876670892
112002080
02/06/2015
*061000146* 02/06/2015-
006692181533
4146938121
Bottol rhuanmen wide blow le
↑ τη
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- unknown
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely related to financial transactions. The document contains various numbers and codes, including account numbers and processing information. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" is visible at the bottom, indicating the document's sensitive nature. The document appears to be a record of a deposit or transaction processed by Citibank NA for DBTC AMERICAS. The image quality is medium, and the text is mostly readable. The document includes reference numbers such as SDNY_GM_00050711, DB-SDNY-0013535, and EFTA_00161319.
Text in Image
- Content
- VΩFor1100209 02/05/15 DLW-213AetnaDeposil Gitibank NAOnly Law Castle DE0000000081115502300409500215594238 022 000 391235-20-10-017/0200-017021001033 PROCESSEDDBTC AMERICAS8100034770 02/09415712380022.02/05/2015ENCORSE HERE2:SDNY_GM_00050711DB-SDNY-0013535EFTA_00161319519१११११०02/05/201500120060११००04200031402/05/201500787667089211200208002/06/2015*061000146* 02/06/2015-0066921815334146938121Bottol rhuanmen wide blow le↑ τηCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The text appears to be related to financial transactions or banking information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Citibank NADBTC AMERICAS
Locations 1
Law Castle DE
File Info
- File Name
- EFTA01292706_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.201175
- DOJ Source
- View on DOJ